• 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

      GAJANAND AGENCY SERVICES LTD

      CIN: U51109AS1990PLC003415 As on: 2026-07-13
      Purchase Report

      GAJANAND AGENCY SERVICES LTD (CIN: U51109AS1990PLC003415) is a Public company incorporated on 22 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.

      GAJANAND AGENCY SERVICES LTD's Annual General Meeting (AGM) was last held on 24 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.GAJANAND AGENCY SERVICES LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      GAJANAND AGENCY SERVICES LTD's Corporate Identification Number (CIN) is U51109AS1990PLC003415 and its registration number is 3415. Users may contact GAJANAND AGENCY SERVICES LTD on its Email address - [email protected]. Registered address of GAJANAND AGENCY SERVICES LTD is MILANPURREHABARI GUWAHATI , ASSAM, Assam, India - 781008.

      Current status of GAJANAND AGENCY SERVICES LTD is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      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 GAJANAND AGENCY SERVICES 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 GAJANAND AGENCY SERVICES

      Purchase full report of GAJANAND AGENCY SERVICES

      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 GAJANAND AGENCY SERVICES 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 GAJANAND AGENCY SERVICES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of GAJANAND AGENCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03435681 RAJKUMAR JAIN Additional Director - 2011-05-25
      03435681 RAJKUMAR JAIN Director - 2012-05-05
      01166790 PRAKASH KUMAR DAMANI Director - 2012-05-05
      02076293 MAHENDRA SARSWAT Director - 2011-08-03
      02541310 JARJIOUS SHAIKH Additional Director - 2011-05-25
      02541310 JARJIOUS SHAIKH Director - 2012-05-12
      00361994 SANDEEP KUMAR GUPTA Director - 2012-05-04
      00444237 PRABIR MUKHERJEE Additional Director - 2009-08-06
      00444237 PRABIR MUKHERJEE Director - 2012-05-15
      01022865 ABISHEK SHARMA Director - 2012-05-05
      02688781 MRINMOY SARKAR Additional Director - 2012-05-12
      02689605 CHIRANJIT CHAKRABORTY Additional Director - 2009-10-06
      02689605 CHIRANJIT CHAKRABORTY Director - 2012-05-15
      02689647 SUJOY SEAL Additional Director - 2009-10-06
      02689647 SUJOY SEAL Director - 2012-05-12
      03565104 TARAKNATH KABIRAJ Director - 2012-05-05
      03612412 JAIRAM MANDAL Director - 2012-05-15
      02252567 ANIL KUMAR BHANSALI Additional Director - 2011-05-25
      02252567 ANIL KUMAR BHANSALI Director - 2012-05-12
      03435706 PAWAN JAIN Additional Director - 2012-05-12
      00636975 PAWAN KUMAR SOMANI Director - 2012-05-15
      01709814 SASHI KANTA JHA Additional Director - 2011-08-03
      01835749 OM PRAKASH THARD Additional Director - 2011-05-23
      02612818 ANIL KUMAR SHARMA Director - 2011-06-15
      02613966 TEJ NARAYAN THAKUR Director - 2012-05-04
      Other Directorships of RAJKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MCPL IT REALTORS LLP AAJ-1809 Designated Partner 2017-04-18 Ongoing
      ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
      MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-08-01 Ongoing
      RV Merchants LLP AAM-4884 Partner 2018-04-25 Ongoing
      RAGESH BUILDERS LLP AAM-4942 Partner 2018-06-01 Ongoing
      S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Additional Director - 2023-09-29
      S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director 2023-02-18 Ongoing
      SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2020-06-01
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2018-09-22
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director 2018-09-22 Ongoing
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
      ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Additional Director - 2012-09-29
      ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Director 2012-09-29 Ongoing
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2020-07-24
      BENGAL WELLMAN INFRASTRUCTURE DEVELOPERS LIMITED U70109WB2010PLC155614 Additional Director - 2023-08-29
      BENGAL WELLMAN INFRASTRUCTURE DEVELOPERS LIMITED U70109WB2010PLC155614 Director 2023-08-19 Ongoing
      VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Additional Director - 2023-08-16
      VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director 2023-06-05 Ongoing
      MCPL IT REALTORS PRIVATE LIMITED U72900WB2012PTC178841 Director - 2017-04-17
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director 2016-06-13 Ongoing
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-09-30
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director 2013-09-30 Ongoing
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Additional Director - 2018-09-29
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2023-07-07
      MACNEILL MOVIES PRIVATE LIMITED U92412WB2015PTC206833 Director 2015-08-03 Ongoing
      Other Directorships of PRAKASH KUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      LOUDEN DEVELOPERS LLP AAC-4603 Designated Partner 2014-12-06 Ongoing
      APL METALS LIMITED L24224WB1948PLC017455 Additional Director - 2017-09-15
      APL METALS LIMITED L24224WB1948PLC017455 Director 2017-09-15 Ongoing
      APL METALS LIMITED L24224WB1948PLC017455 Director - 2023-08-08
      HALLO BISCUIT COMPANY PVT LTD U15311WB1987PTC041826 Director 2011-09-28 Ongoing
      DAGA CONFECTIONERY PRIVATE LIMITED U15412WB1997PTC084476 Director - 2012-05-25
      DD TEXCON PRIVATE LIMITED U17200WB1992PTC054666 Director - 2015-11-25
      DAMANI POLYMERS PVT LTD U25202WB1988PTC043972 Director 1988-03-18 Ongoing
      ASIA FILATEX LIMITED U25206TR2013PLC008398 Director 2013-06-28 Ongoing
      KONA NIRMAN PRIVATE LIMITED U45205WB2007PTC120612 Director - 2014-06-30
      DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director - 2015-12-01
      KRISHNA NIRMAN PRIVATE LIMITED U45400WB2007PTC116169 Director 2007-06-11 Ongoing
      SPECTRUM NIRMAN PRIVATE LIMITED U45400WB2007PTC120653 Director - 2014-06-30
      GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director 2012-02-16 Ongoing
      SUNHEAVEN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189162 Director 2013-10-07 Ongoing
      ANANDDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189351 Director 2013-10-07 Ongoing
      ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2019-08-22
      PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Additional Director 2011-05-28 Ongoing
      DAMANI FINVEST PRIVATE LIMITED U65923WB2012PTC173382 Director - 2012-06-28
      JIWANSAGAR NIKETAN PRIVATE LIMITED U70101WB2000PTC091645 Director 2002-11-20 Ongoing
      JAMES GLENDYE & CO PVT LTD U70102WB1949PTC017800 Additional Director - 2014-09-30
      JAMES GLENDYE & CO PVT LTD U70102WB1949PTC017800 Director 2014-09-30 Ongoing
      ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director 2010-05-31 Ongoing
      GOLD EDEN PROJECTS PRIVATE LIMITED U70109WB2008PTC127996 Director - 2018-11-21
      GIRIRAJ INFRACON PRIVATE LIMITED U70109WB2010PTC145301 Director 2010-04-16 Ongoing
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2015-02-06
      SUPER SAREES PVT LTD U72200WB1995PTC076156 Director 1996-07-10 Ongoing
      VINDHYA INDUSTRIES PRIVATE LTD U74999WB1994PTC062884 Director - 2015-11-25
      ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director 2013-09-02 Ongoing
      Other Directorships of MAHENDRA SARSWAT
      Company Name CIN Designation Appointment Date Cessation
      S.B. INTERNATIONAL LIMITED L51909AS1988PLC002850 Director - 2009-12-24
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director 2016-05-07 Ongoing
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2010-09-06
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2014-09-26
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-08
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director - 2009-03-13
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2011-01-15
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-11
      EAST INDIA TOWNSHIP PRIVATE LIMITED U70101WB1987PTC042768 Director 2002-06-26 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2011-08-18 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-08-17
      SRI MAHABIR COMPANY PRIVATE LIMITED U99999AP1943PTC003395 Additional Director 2009-06-16 Ongoing
      Other Directorships of JARJIOUS SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
      KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
      KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
      SNOW WELL MERCHANDISE LLP AAM-3940 Partner 2018-04-09 Ongoing
      KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
      SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
      FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2019-04-08
      VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director 2009-08-25 Ongoing
      VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director - 2009-08-25
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2009-09-30
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2009-09-30 Ongoing
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director 2010-02-22 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
      BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Additional Director - 2009-05-05
      BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director 2009-05-15 Ongoing
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2009-09-29
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director 2009-09-29 Ongoing
      KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2018-04-03
      POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Additional Director - 2012-02-25
      SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Additional Director - 2020-12-23
      SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director 2020-12-23 Ongoing
      TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Additional Director - 2020-12-16
      TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director 2020-12-16 Ongoing
      AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Additional Director - 2009-09-25
      AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director 2009-09-25 Ongoing
      KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director 2010-12-24 Ongoing
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-09-30
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director 2009-09-30 Ongoing
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
      KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2009-09-30
      KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
      GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2009-09-30
      GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director 2009-09-30 Ongoing
      NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Additional Director - 2010-09-28
      NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director 2010-09-28 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
      MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
      MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director - 2009-08-25
      Other Directorships of SANDEEP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AROMATIC CONFECTIONERY PRIVATE LIMITED U15419WB1999PTC090330 Additional Director - 2013-09-30
      AROMATIC CONFECTIONERY PRIVATE LIMITED U15419WB1999PTC090330 Director 2013-09-30 Ongoing
      TRUVALUE DEVELOPERS PRIVATE LIMITED U25111WB2011PTC164246 Director - 2011-08-24
      BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Director - 2020-04-15
      ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Director - 2020-07-15
      PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director - 2007-09-26
      IDEAL DREAM MERCHANT MARKETING PRIVATE LIMITED U51909WB2011PTC160680 Additional Director - 2012-09-29
      IDEAL DREAM MERCHANT MARKETING PRIVATE LIMITED U51909WB2011PTC160680 Director - 2020-04-15
      BHAGYA LAXMI NIRMAN PRIVATE LIMITED U67120WB1996PTC076286 Director - 2009-07-20
      BHAGYA LAXMI NIRMAN PRIVATE LIMITED U67120WB1996PTC076286 Managing Director - 2020-04-15
      SRIVANSH PROJECTS PRIVATE LIMITED U70102WB2016PTC209273 Additional Director - 2017-09-14
      MAYFLOWER INFRA REALTY PRIVATE LIMITED U70109WB2011PTC167411 Director - 2020-04-15
      SNOWBLUE REALTORS PRIVATE LIMITED U70109WB2012PTC175870 Director - 2012-12-15
      BLUE EYE TECHNOLOGIES PRIVATE LIMITED U72200WB2003PTC095843 Director - 2020-04-15
      WESTERN INFOTECH SOFTWARE DEVELOPMENT & TRAINING PRIVATE LTD U72900WB2004PTC098972 Director - 2020-04-15
      PARSVANATH VANIJYA PRIVATE LIMITED U74900WB2009PTC134614 Additional Director - 2017-07-28
      GRATIS TECHNOLOGIES PRIVATE LIMITED U74900WB2010PTC141774 Additional Director 2017-09-04 Ongoing
      GRATIS TECHNOLOGIES PRIVATE LIMITED U74900WB2010PTC141774 Director - 2015-04-22
      LIFEFRESH E-COMMERCE INDIA PRIVATE LIMITED U74999WB2017PTC222102 Director - 2019-04-25
      Other Directorships of PRABIR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
      SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
      FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
      ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
      RV Merchants LLP AAM-4884 Partner 2018-04-25 Ongoing
      S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2018-07-26
      MAX BEVERAGES PRIVATE LIMITED U15520WB2001PTC093718 Director 2002-01-05 Ongoing
      JATIA COTTON MILLS LTD U24232WB1943PLC011348 Director - 2019-04-16
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2009-08-03
      SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Additional Director - 2010-09-28
      SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2018-04-08
      ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Director - 2019-01-14
      AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Additional Director - 2019-01-15
      KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director - 2019-01-15
      WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2009-08-04
      DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director - 2015-06-26
      DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2015-06-26
      JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director - 2019-01-14
      CAREFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161192 Director - 2015-06-26
      GOLDSMITH MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161354 Director - 2015-06-26
      F K PROPERTIES PVT LTD U70101WB1971PTC027967 Director - 2019-04-10
      PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director - 2018-08-08
      RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2018-04-25
      RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2018-04-25
      PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2018-04-23
      MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2018-04-22
      TETRIS WORLDCOM LIMITED U74899DL2000PLC104135 Director 2003-07-01 Ongoing
      YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Additional Director - 2019-05-02
      JMD MEDICARE LTD U85110WB1991PLC051669 Director 2004-03-20 Ongoing
      Other Directorships of ABISHEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Additional Director - 2013-01-03
      INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Additional Director - 2019-05-13
      SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Additional Director - 2019-05-13
      MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Additional Director - 2019-05-13
      PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Additional Director - 2019-05-28
      JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Additional Director 2009-09-01 Ongoing
      LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Additional Director - 2013-01-04
      CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Additional Director - 2017-10-29
      SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Additional Director - 2013-12-09
      BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Additional Director - 2017-04-12
      SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Additional Director - 2013-01-03
      SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director 2016-06-11 Ongoing
      CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Additional Director - 2019-05-13
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2019-05-21
      DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Additional Director 2009-09-01 Ongoing
      ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Additional Director - 2012-11-27
      CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Additional Director 2009-07-02 Ongoing
      ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Additional Director - 2010-09-21
      ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2020-10-01
      ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Additional Director 2009-09-01 Ongoing
      HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Additional Director 2009-09-01 Ongoing
      BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Additional Director - 2010-09-30
      BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2020-10-01
      FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Additional Director 2009-09-01 Ongoing
      SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Additional Director 2009-09-01 Ongoing
      DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Additional Director - 2012-11-27
      TREND COMMERCE PRIVATE LIMITED U51109WB2006PTC112208 Director 2006-12-20 Ongoing
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2007-08-23
      RECREATE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113823 Director - 2009-10-15
      INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2010-07-15
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2010-07-15
      SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Additional Director - 2009-09-30
      SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director 2009-09-30 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-08-17
      Other Directorships of MRINMOY SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2011-09-08
      SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Additional Director - 2013-08-29
      KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Additional Director - 2013-08-29
      JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2013-06-29
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
      MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Additional Director - 2013-03-14
      ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Additional Director - 2013-03-14
      MIDCAP MERCHANTS PRIVATE LIMITED U51909WB2011PTC161172 Director - 2013-03-12
      SAMADHAN VINCOM PRIVATE LIMITED U51909WB2011PTC161177 Director - 2013-03-11
      ORINOCO HOTELS & RESORTS PRIVATE LIMITED U55209WB2019PTC235460 Director 2019-12-23 Ongoing
      CRYSTAL CIVILINFRA PRIVATE LIMITED U70109WB2021PTC246840 Director 2021-07-30 Ongoing
      Other Directorships of CHIRANJIT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2011-09-08
      MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Additional Director - 2013-07-01
      PALOMINO RESORTS PRIVATE LIMITED U55101WB2010PTC152549 Director 2010-08-24 Ongoing
      ORINOCO HOTELS & RESORTS PRIVATE LIMITED U55209WB2019PTC235460 Director - 2021-03-03
      YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Additional Director - 2013-06-29
      Other Directorships of SUJOY SEAL
      Company Name CIN Designation Appointment Date Cessation
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2016-05-04
      HARIHAR AGROTECH PRIVATE LIMITED U01122DL1995PTC071283 Additional Director - 2010-02-03
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director 2011-08-04 Ongoing
      CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Additional Director 2009-10-01 Ongoing
      PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director 2009-12-01 Ongoing
      MIDCAP MERCHANTS PRIVATE LIMITED U51909WB2011PTC161172 Director 2011-06-20 Ongoing
      SAMADHAN VINCOM PRIVATE LIMITED U51909WB2011PTC161177 Director - 2015-01-02
      SURYODAY VINCOM PRIVATE LIMITED U51909WB2011PTC161181 Director - 2015-01-02
      Other Directorships of TARAKNATH KABIRAJ
      Company Name CIN Designation Appointment Date Cessation
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2011-09-12
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-09-14
      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2021-11-29
      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director 2021-11-29 Ongoing
      INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director 2017-09-06 Ongoing
      SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director 2017-09-06 Ongoing
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director 2011-09-24 Ongoing
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2006-06-19
      MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director 2017-09-06 Ongoing
      PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director 2017-09-06 Ongoing
      LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director 2017-09-06 Ongoing
      SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Additional Director - 2018-09-30
      SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director 2018-09-30 Ongoing
      CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director 2017-09-06 Ongoing
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director 2017-09-06 Ongoing
      HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Additional Director - 2018-09-29
      HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director 2018-09-29 Ongoing
      ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director 2017-09-06 Ongoing
      BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director 2017-09-06 Ongoing
      OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Additional Director - 2023-09-29
      OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Director 2023-03-22 Ongoing
      OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Director - 2015-02-05
      SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director 2017-09-06 Ongoing
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director - 2018-09-29
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director 2018-09-29 Ongoing
      BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Additional Director - 2020-12-31
      BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director 2020-12-31 Ongoing
      Other Directorships of JAIRAM MANDAL
      Company Name CIN Designation Appointment Date Cessation
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Additional Director - 2019-07-24
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director 2019-07-24 Ongoing
      MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Additional Director - 2015-09-30
      MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director 2015-09-30 Ongoing
      MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director - 2014-12-15
      NSK SECURITIES LTD. U67120WB1995PLC067613 Additional Director 2019-06-12 Ongoing
      TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director - 2012-06-22
      Other Directorships of ANIL KUMAR BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director - 2009-09-17
      SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2009-07-08
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-11
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2013-10-07
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Additional Director - 2013-07-27
      BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Additional Director - 2009-05-05
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2018-08-01
      GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2013-05-20
      POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2010-04-12
      ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2013-07-27
      SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2013-05-20
      DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2013-07-23
      MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2013-07-27
      SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2013-05-15
      NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2013-05-20
      ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2013-05-15
      SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2013-05-20
      FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2013-05-20
      CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2013-07-23
      JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2010-05-10
      EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2013-07-22
      SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2013-05-15
      SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2013-05-20
      CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2013-07-27
      BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2013-05-15
      PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2009-12-03
      PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2013-07-27
      JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2013-04-06
      MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2013-07-23
      AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2013-07-22
      TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2013-07-23
      PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2013-07-23
      KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2013-05-20
      ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2011-01-13
      AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2009-05-29
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2018-08-01
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
      MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2009-07-10
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2011-07-15
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-18
      AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director - 2014-03-08
      AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director - 2014-03-08
      AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director - 2014-03-08
      Other Directorships of PAWAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2011-08-10
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2016-05-04
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-09
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2007-02-23
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2011-09-30
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director 2011-09-30 Ongoing
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director 2011-08-04 Ongoing
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Additional Director - 2016-09-30
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director 2016-09-30 Ongoing
      JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director - 2014-03-03
      MIDCAP MERCHANTS PRIVATE LIMITED U51909WB2011PTC161172 Director 2011-06-20 Ongoing
      RIMJHIM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161174 Director 2011-06-20 Ongoing
      SAMADHAN VINCOM PRIVATE LIMITED U51909WB2011PTC161177 Director - 2015-01-02
      SUBHANKAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC161180 Director - 2015-01-02
      SURYODAY VINCOM PRIVATE LIMITED U51909WB2011PTC161181 Director - 2015-01-02
      VISHNUPRIYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161185 Director - 2017-11-15
      SUBHDHRISTI TRADELINK PRIVATE LIMITED U51909WB2011PTC161191 Director - 2015-01-02
      CAREFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161192 Director - 2017-11-22
      GOLDSMITH MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161354 Director - 2017-11-15
      MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director 2003-10-11 Ongoing
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director 2016-06-13 Ongoing
      AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Additional Director - 2014-09-16
      AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director 2014-09-16 Ongoing
      AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Additional Director - 2014-09-16
      AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director 2014-09-16 Ongoing
      AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Additional Director - 2014-09-16
      AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director 2014-09-16 Ongoing
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Additional Director - 2018-09-29
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2023-07-07
      Other Directorships of PAWAN KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
      SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
      FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
      MANDAR DEVELOPERS LLP AAM-4722 Designated Partner 2018-04-23 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Designated Partner 2018-04-26 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Designated Partner - 2018-04-25
      RAHAT PROMOTERS LLP AAM-4940 Designated Partner 2018-04-26 Ongoing
      RAGESH BUILDERS LLP AAM-4942 Designated Partner 2018-04-26 Ongoing
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-11
      SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director 1993-12-06 Ongoing
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Additional Director - 2009-09-30
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2018-04-03
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director - 2009-03-11
      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director - 2009-04-06
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
      MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director 2007-11-17 Ongoing
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
      Other Directorships of SASHI KANTA JHA
      Company Name CIN Designation Appointment Date Cessation
      GEO JUTE LIMITED U17232UP1931PLC000422 Director 2008-12-04 Ongoing
      AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director - 2007-11-12
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-07-31
      JKJM CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC049448 Director 2012-03-20 Ongoing
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2009-04-14
      RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Additional Director 2009-07-02 Ongoing
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-07-31
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2009-07-31
      AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2015-02-19
      JKJM HOUSING PRIVATE LIMITED U70102UP2012PTC049442 Director 2012-03-20 Ongoing
      JKJM PROPERTIES PRIVATE LIMITED U70102UP2012PTC049443 Director 2012-03-20 Ongoing
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2007-11-12
      JKJM INFRASTRUCTURE PRIVATE LIMITED U74120UP2012PTC049342 Director 2012-03-13 Ongoing
      JKJM WAREHOUSING PRIVATE LIMITED U74120UP2012PTC049343 Director 2012-03-13 Ongoing
      Other Directorships of OM PRAKASH THARD
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHROME LTD L27106WB1989PLC047459 Director 2010-09-30 Ongoing
      ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director - 2011-01-04
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-09-08
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
      SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2009-07-08
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-09-07
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-04-14
      POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2009-08-11
      ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2009-08-12
      SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2009-08-11
      DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2009-08-11
      MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2009-08-12
      SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2009-08-12
      NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2009-08-12
      ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2009-08-11
      SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2009-08-13
      FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2009-08-18
      CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2009-08-18
      JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2009-08-18
      EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2009-08-18
      SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2009-08-19
      SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2009-08-19
      CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2009-08-14
      BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2009-08-17
      PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2009-08-13
      PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2009-08-13
      JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2009-08-17
      MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2009-08-14
      AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2009-08-17
      TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2009-08-14
      PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2009-08-14
      KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2009-08-14
      ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2009-08-13
      AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2009-05-29
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2009-04-13
      MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2009-07-10
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-09-05
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
      GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2009-12-29
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-08-17
      YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Additional Director - 2009-08-29
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2016-02-23
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-06-01
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director 2011-12-05 Ongoing
      RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Additional Director - 2016-02-24
      INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Additional Director - 2017-09-06
      SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Additional Director - 2017-09-06
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director 2009-04-06 Ongoing
      MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Additional Director - 2017-09-06
      PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Additional Director - 2017-09-06
      JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Additional Director - 2010-06-01
      LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Additional Director - 2017-09-06
      CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Additional Director - 2019-03-30
      SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Additional Director - 2017-10-12
      BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Additional Director - 2017-04-12
      SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Additional Director - 2018-09-29
      SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director 2018-09-29 Ongoing
      CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Additional Director - 2017-09-06
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2017-09-06
      DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Additional Director - 2016-06-11
      ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Additional Director - 2012-11-23
      CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Additional Director 2009-07-02 Ongoing
      ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Additional Director - 2017-09-06
      ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Additional Director 2009-09-01 Ongoing
      HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Additional Director 2009-09-01 Ongoing
      BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Additional Director - 2017-09-06
      FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Additional Director 2009-09-01 Ongoing
      SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Additional Director 2009-09-01 Ongoing
      DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Additional Director - 2012-11-23
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-08
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director 2011-06-18 Ongoing
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
      WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director 2009-04-06 Ongoing
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2016-11-10
      SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Additional Director - 2017-09-06
      DEEP TOWERS PRIVATE LIMITED U70101WB1997PTC085038 Additional Director 2018-10-01 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-30
      Other Directorships of TEJ NARAYAN THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director 2016-02-12 Ongoing
      ABHYUDYA TRADING LTD L51109AS1988PLC002907 Additional Director - 2017-11-01
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director 2016-10-29 Ongoing
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director - 2015-05-04
      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2014-09-18
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director 2009-04-20 Ongoing
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Additional Director - 2014-09-18
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director 2009-04-22 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing

      CIN Company Name Company Address
      U51109AS1990PTC003416 SHREENATH AGENCY SERVICES PVT LTD MILANPURREHABARI GUWAHATI , ASSAM, Assam, India - 781008
      U55101AS1983PTC002106 FRONTIER HOTELS PVT LTD B.K.Kakoti Road, Ulubari, Guwahati-781008 ASSAM , GUWAHATI, Assam, India - 781008
      AAY-3182 GOODMINUTE LLP M.T Tower, G.S Road, Paltan Bazar, Guwahati, Assam, Pin 781008 Guwahati, Assam, India - 781008
      U51101AS1988PTC002949 DT INDIA PVT LTD K C CHOUDHURY ROADNEAR KALIBARI CHATRIBARI ROAD , GUWAHATI ASSAM, Assam, India - 781008
      U45201AS2002PTC006852 ROYAL MISSION CONSTRUCTION PRIVATE LIMITED OPP NEPALI MANDIRA K AZAD ROAD PALTAN BAZAR , GUWAHATI ASSAM, Assam, India - 781008
      U45204AS2002PTC006854 LUIT VALLEY ENGINEERING PRIVATE LIMITED OPP NEPALI MANDIRA.K. AZAD ROAD PALTAN BAZAR , GUWAHATI ASSAM, Assam, India - 781008
      U51397AS2004PTC007360 MARION PHARMA INDIA PRIVATE LIMITED R 2 SECOND FLOORUMANG COMMERCIAL COMPLEX, PALTAN BAZAR , GUWAHATI ASSAM, Assam, India - 781008
      U24117AS1995PTC004592 SAI COMMERCIALS PVT LTD C O DUNGARMAL SURESH KUMARM D SHAH ROAD NEAR MEGHDOOT CINEMA , PALTAN BAZAR GUWAHATI ASSAM, Assam, India - 781008
      U72100AS1973PTC001402 ASSAM CREDIT & INVESTMENT CO PVT LTD REHABARI GUWAHATI , ASSAM, Assam, India - 781008
      U24222AS1971PTC001341 GOGOI GHOSH INDUSTRIES PVT LTD SAND BHAWANREHABARI GUWAHATI , ASSAM, Assam, India - 781008
      U01122AS2000PTC006359 PANSAI AGRO FARMS PRIVATE LIMITED BRAHMACHARIA ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
      U51909AS1994PTC004108 MARBLE CENTRE PRIVATE LIMITED GOSHALA COMPOUNDATHGAON GUWAHATI , ASSAM, Assam, India - 781008
      U63022AS2001PTC006443 SUN REFRI-SYSTEMS PRIVATE LIMITED CHATRIBARIKRISHNA NAGAR GUWAHATI , ASSAM, Assam, India - 781008
      U31909AS1994PTC004319 TRAK ELECTRONICS PVT LTD KONARAK COMPLEXPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008
      U27107AS1989PTC003343 BASUNDHARA INDIA PVT LTD BRAHMACHARI ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008
      U51909AS1984PTC002258 RUNGTA AGENCIES PVT LTD SATI JAYMATI ROADATHGAON GUWAHATI , ASSAM, Assam, India - 781008
      U51909AS2002PTC006914 PROMISE MARKETING PRIVATE LIMITED NEAR NEPALI MANDIRREHABARI GUWAHATI , ASSAM, Assam, India - 781008
      U55201AS1997PTC005246 KALITA MERCANTILE PVT LTD G S ROADPALTANBAZAR GUWAHATI , ASSAM, Assam, India - 781008
      U70101AS1998PTC005352 PADMA BHAWANI REAL ESTATE PVT LTD P B ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
      U72100AS1984PTC002138 KANAK CHOUDHURY AND CO PVT LTD SIMEN HOUSEREHABARI GUWAHATI KAMRUP , ASSAM, Assam, India - 781008
      U74210AS1991PTC003516 PIPED GAS ENGINEERS AND CONSULTANTS PVT LTD PIYALI PHUKAN ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
      U25209AS1987PTC002641 DELPLAS INDIA PVT LTD H M DAS ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
      U15541AS1985PTC002384 ASSAM BEVERAGES PVT LTD G S ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008
      U36104AS2000PTC006274 MEGHA FOAMS PRIVATE LIMITED H P BRAMACHARI ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
      U45201AS1985PTC002395 ASSOCIATED BUILDERS AND CONTRACTORS ASSA M PVT LTD G S ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008
      U45201AS2002PTC006766 LOHIT TOWER PRIVATE LIMITED A K AZAD ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
      U51909AS1979PTC001768 ADITI SALES & MARKETING CO PVT LTD G S ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008
      U55101AS1983PTC002117 MAYUR KRISHNA PVT LTD Mayur Hotal, Paltan Bazar, GUWAHATI , ASSAM, Assam, India - 781008
      U55101AS1993PTC003903 K C ENTERPRISES PVT LTD HOTEL MAHARAJA COMPLEXPALTON BAZAR GUWAHATI , ASSAM, Assam, India - 781008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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