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      PADMAKALI MERCHANTS PRIVATE LIMITED

      CIN: U51501WB1995PTC070933 As on: 2026-07-13
      Purchase Report

      PADMAKALI MERCHANTS PRIVATE LIMITED (CIN: U51501WB1995PTC070933) is a Private company incorporated on 06 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9300000.00 and its paid up capital is Rs. 9234900.00.

      PADMAKALI MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADMAKALI MERCHANTS PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

      Directors of PADMAKALI MERCHANTS PRIVATE LIMITED are TAPAS KUMAR DAS, and SUMAN MALLIK.

      PADMAKALI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51501WB1995PTC070933 and its registration number is 70933. Users may contact PADMAKALI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMAKALI MERCHANTS PRIVATE LIMITED is JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013.

      Current status of PADMAKALI MERCHANTS PRIVATE LIMITED is - Amalgamated.

      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 PADMAKALI MERCHANTS 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 PADMAKALI MERCHANTS

      Purchase full report of PADMAKALI MERCHANTS

      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 PADMAKALI MERCHANTS 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 PADMAKALI MERCHANTS
      DIN Director Name Designation Appointment Date
      08620312 TAPAS KUMAR DAS Director 2020-12-30
      08620334 SUMAN MALLIK Director 2020-12-30
      Past Directors & Key Managerial Personnel of PADMAKALI MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      08620312 TAPAS KUMAR DAS Additional Director - 2020-12-30
      02407731 MANJIT KUMAR JAIN Director - 2015-12-21
      03603140 BHARAJ PILOT SINGH Director - 2015-05-30
      06794300 RAKESH SINGH Director - 2020-07-08
      07069027 RAVI SHANKAR SINGH Director - 2018-03-30
      08620334 SUMAN MALLIK Additional Director - 2020-12-30
      01490350 TARAPAD ACHARYA Director - 2017-05-26
      06422768 NAGENDRA PRASAD PANDEY Director - 2015-05-30
      06815185 RAMESH JINDAL KUMAR Director - 2020-07-08
      07078117 MANOJ KUMAR SONKAR Director - 2018-03-30
      07123560 SUMIT KUMAR JAIN Director - 2017-05-26
      08206023 NARAYAN KUMAR JHA Director - 2018-10-20
      Other Directorships of TAPAS KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Additional Director - 2020-11-02
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director 2020-11-02 Ongoing
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Additional Director - 2020-11-02
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director 2020-11-02 Ongoing
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Additional Director - 2020-11-02
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director 2020-11-02 Ongoing
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Additional Director - 2020-12-29
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director 2020-12-29 Ongoing
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director 2020-07-09 Ongoing
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director 2020-07-09 Ongoing
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director 2020-07-09 Ongoing
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Additional Director - 2020-12-31
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director 2020-12-31 Ongoing
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Additional Director - 2020-12-29
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director 2020-12-29 Ongoing
      REMON MULTILEVEL MARKETING PRIVATE LIMIT ED U52599WB2003PTC097365 Additional Director - 2020-11-02
      REMON MULTILEVEL MARKETING PRIVATE LIMIT ED U52599WB2003PTC097365 Director 2020-11-02 Ongoing
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Additional Director - 2020-12-31
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director 2020-12-31 Ongoing
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Additional Director - 2020-11-02
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director 2020-11-02 Ongoing
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Additional Director - 2020-11-30
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director 2020-11-30 Ongoing
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Additional Director - 2020-12-30
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director 2020-12-30 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Additional Director - 2020-12-31
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director 2020-12-31 Ongoing
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Additional Director - 2020-12-31
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Director 2020-12-31 Ongoing
      Other Directorships of MANJIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2015-03-30
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-12-21
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2021-07-12
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2015-12-21
      SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Director - 2010-07-20
      TWILIGHT REALITY & DEVELOPERS PRIVATE LIMITED U45400GJ2008PTC081622 Director - 2012-04-02
      MRIGNAYNI INFRASTRUCTURE PRIVATE LIMITED U45400MP2008PTC060511 Director - 2010-11-01
      CRAZY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129869 Director - 2015-03-30
      BLUEVIEW REALITY & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129870 Director - 2012-04-02
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2016-04-20
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2018-08-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2021-07-12
      MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2013-04-16
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-12-21
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2019-04-08
      DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2021-07-07
      JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2014-03-01
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2021-07-12
      SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2015-01-01
      QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Director - 2010-04-12
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2021-07-07
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2021-07-07
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2016-04-20
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-12-21
      VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2021-07-07
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2016-04-20
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-12-21
      Other Directorships of BHARAJ PILOT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-04
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-05-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-05-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2014-01-13
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-06-17
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-29
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2014-03-31
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2015-06-17
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2013-11-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2013-11-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2013-11-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2013-11-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2013-11-22
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2013-11-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2013-11-25
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2013-11-22
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2013-11-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2013-11-25
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2014-03-31
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-05-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-05-30
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-17
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-12
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2014-03-31
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-12
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-16
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-13
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-03-03
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-03-03
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-03-03
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-10
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-13
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-16
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-02-28
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-06
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-10
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-07
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-10
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-10
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-13
      Other Directorships of RAKESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2021-03-29
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2021-03-29
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2018-08-24
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2020-07-08
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2018-03-20
      SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2019-05-30
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-08-24
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2018-07-20
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2019-04-27
      APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director - 2019-05-30
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2020-07-15
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2020-07-15
      PROTEX STATIONERY PVT LTD U51109WB1995PTC068757 Director - 2018-02-12
      LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-19
      JHINUK RETAILER PVT. LTD. U51109WB1995PTC068825 Director - 2019-02-26
      ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director - 2019-05-30
      ELDAS TRADES PVT.LTD. U51109WB1995PTC069439 Director - 2019-05-30
      JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2021-03-02
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2018-08-24
      AAKANSHA REMEDIES PRIVATE LIMITED U51397WB1998PTC088476 Director - 2018-07-30
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-02-24
      NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2018-02-10
      REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2020-07-08
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2021-04-12
      TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-05-10
      MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2015-04-20
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2020-07-08
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2021-01-01
      S I P MARKETING PRIVATE LIMITED U74999WB2010PTC140613 Director - 2017-04-19
      BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director - 2015-08-19
      L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Director - 2019-05-16
      Other Directorships of RAVI SHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE SKY MULTISERVICES LLP AAM-6345 Designated Partner - 2021-03-19
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2017-08-30
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2018-03-30
      ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2019-04-10
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2017-06-05
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-02-26
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-03-30
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2017-03-27
      COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2016-04-27
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2018-06-11
      KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2016-06-15
      JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2019-04-10
      MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2019-04-10
      SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2019-04-10
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-08-19
      HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2016-05-18
      INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2016-04-26
      JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2019-03-22
      DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2016-06-24
      BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2016-12-12
      KALYANPUR MARKETING COMPLEX PRIVATE LIMITED U70200WB1995PTC070627 Director - 2017-04-10
      OCEAN IT & ADMINISTRATIVE PROJECTS PRIVATE LIMITED U72200WB2008PTC126268 Director - 2018-07-02
      IK MEDIA AND RESEARCH PRIVATE LIMITED U74999KA2019PTC122702 Director 2019-03-26 Ongoing
      SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2019-04-10
      Other Directorships of SUMAN MALLIK
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Additional Director - 2020-11-02
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director 2020-11-02 Ongoing
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Additional Director - 2020-11-02
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director 2020-11-02 Ongoing
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Additional Director - 2020-11-02
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director 2020-11-02 Ongoing
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director 2020-07-09 Ongoing
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director 2020-07-09 Ongoing
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director 2020-07-09 Ongoing
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Additional Director - 2020-12-29
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director 2020-12-29 Ongoing
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Additional Director - 2020-12-28
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director 2020-12-28 Ongoing
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Additional Director - 2020-12-28
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director 2020-12-28 Ongoing
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Additional Director - 2020-12-28
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director 2020-12-28 Ongoing
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Additional Director - 2020-12-28
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director 2020-12-28 Ongoing
      REMON MULTILEVEL MARKETING PRIVATE LIMIT ED U52599WB2003PTC097365 Additional Director - 2020-11-02
      REMON MULTILEVEL MARKETING PRIVATE LIMIT ED U52599WB2003PTC097365 Director 2020-11-02 Ongoing
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Additional Director - 2020-12-31
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director 2020-12-31 Ongoing
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Additional Director - 2020-11-02
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director 2020-11-02 Ongoing
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Additional Director - 2020-11-30
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director 2020-11-30 Ongoing
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Additional Director - 2020-12-30
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director 2020-12-30 Ongoing
      Other Directorships of TARAPAD ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
      OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director - 2013-03-01
      MEGA INNOVATIVE CROP SCIENCE PRIVATE LIMITED U24100GJ2000PTC157452 Director - 2011-03-17
      RUKMANI GALVANIZATION & ENGINEERING WORKS PRIVATE LIMITED U27109WB1997PTC082457 Director - 2012-04-02
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2017-06-09
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2017-05-26
      REACON TRADERS PVT LTD U51109WB1996PTC078178 Director - 2010-11-01
      KONARK VINIMAY PRIVATE LIMITED U51109WB1996PTC081650 Director - 2010-10-20
      AS INFRACON PRIVATE LIMITED U51109WB1998PTC087733 Director - 2010-11-01
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2018-08-30
      DEEPSIKHA ADVISORY SERVICES PVT LTD U51909WB1996PTC079224 Director - 2012-04-02
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2018-08-30
      3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director - 2013-03-01
      REACON VANIJYA PRIVATE LIMITED U52190MH2009PTC195368 Director - 2015-04-15
      SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director - 2013-03-01
      IMPRESSION FINANCIAL CONSULTANCY & SERVICES PRIVATE LIMITED U67110RJ2009PTC078522 Director - 2015-04-15
      FLORINA TOURS & TRAVELS PRIVATE LIMITED U68100DL2009PTC358187 Additional Director - 2018-08-23
      FLORINA TOURS & TRAVELS PRIVATE LIMITED U68100DL2009PTC358187 Director - 2015-04-15
      MALANI INFRACON PRIVATE LIMITED U72400WB2001PTC092829 Director - 2015-01-01
      DUROSON INFRASTRUCTURE PRIVATE LIMITED U72501WB2001PTC093970 Director - 2011-11-30
      DIYA INFRACON PRIVATE LIMITED U72501WB2001PTC093971 Director - 2015-01-01
      ISIKA INFRACON PRIVATE LIMITED U72501WB2001PTC093972 Director - 2015-01-01
      ZOYA INFOTECH PRIVATE LIMITED U72900MH2009PTC194451 Director - 2015-04-15
      PUSHKALA REALITY PRIVATE LIMITED U74120MH1995PTC463360 Director - 2018-08-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2018-08-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2018-08-30
      JAIN INFRACON PRIVATE LIMITED U74300WB1998PTC086595 Director - 2011-11-30
      ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director - 2013-03-01
      PRESCON MARKETING PRIVATE LIMITED U74990MH2009PTC195369 Director - 2015-03-31
      Other Directorships of NAGENDRA PRASAD PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2012-07-12
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-05-30
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2015-05-30
      CHAMUNDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133249 Director - 2014-09-22
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2015-05-30
      KHAGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149701 Director - 2015-01-20
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      GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2021-03-29
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      AUSTRALIS GRAINS MARKETING PRIVATE LIMITED U15135WB2008PTC122931 Director - 2019-05-30
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2020-07-08
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2020-07-08
      SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2018-07-30
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2020-07-08
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-07-30
      BIRBAL REAL ESTATE PRIVATE LIMITED U45400WB2010PTC140834 Director - 2018-03-27
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-01-25
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2018-12-01
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2020-07-15
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2020-07-15
      LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-19
      JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2021-03-02
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2020-07-15
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-04-28
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-02-24
      NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-05-04
      JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2018-03-26
      WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2017-01-16
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2017-03-28
      SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2018-01-25
      WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2018-05-29
      BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2017-07-01
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2018-04-27
      STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2016-05-09
      REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2020-07-08
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-01-31
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2021-04-12
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2016-05-13
      CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
      TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-05-12
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2020-07-08
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-03-15
      FORTUNE SKY MULTISERVICES PRIVATE LIMITED U74900WB2010PTC145946 Director - 2018-05-15
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2018-04-27
      SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2017-02-04
      Other Directorships of MANOJ KUMAR SONKAR
      Company Name CIN Designation Appointment Date Cessation
      EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2021-03-28
      PURPLE EDU INFO SERVICES LLP AAM-2806 Designated Partner - 2021-03-29
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2021-03-29
      FORTUNE SKY MULTISERVICES LLP AAM-6345 Designated Partner - 2021-02-18
      WONDROUS INDUSTRIES LLP AAM-7366 Designated Partner - 2023-12-06
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2017-08-17
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
      ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2021-03-26
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2021-01-29
      SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2021-03-02
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-12-28
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2015-09-01
      PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2016-05-18
      KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2016-05-03
      APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director - 2021-03-26
      KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2016-06-15
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2017-04-10
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2016-03-27
      PROTEX STATIONERY PVT LTD U51109WB1995PTC068757 Director - 2021-03-01
      LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-05
      JHINUK RETAILER PVT. LTD. U51109WB1995PTC068825 Director - 2019-03-15
      ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director - 2021-03-26
      ELDAS TRADES PVT.LTD. U51109WB1995PTC069439 Director - 2021-03-01
      PURVAJA PLASTICS PVT.LTD. U51109WB1995PTC069536 Director - 2021-03-02
      MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2023-08-21
      JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2019-12-31
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2018-03-30
      KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director - 2016-04-28
      NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-04-20
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2018-07-02
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2016-05-06
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-03-27
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2019-09-10
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2018-03-30
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-06-06
      BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director - 2015-08-19
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2020-01-10
      Other Directorships of SUMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      COMMON TRADELINK LLP AAM-2402 Designated Partner - 2021-03-20
      STEADY TRADECOM LLP AAM-2408 Designated Partner - 2019-01-10
      PROBE DEALCOM LLP AAM-2413 Designated Partner - 2020-01-07
      LIABLE TRADECOM LLP AAM-2488 Designated Partner - 2021-03-24
      EUREKA MERCHANDISE LLP AAM-2718 Designated Partner - 2021-03-20
      BLUEROSE TRADELINK LLP AAM-2721 Designated Partner 2018-03-20 Ongoing
      EVEREST INVESTMENT CONSULTANTS LLP AAM-2722 Designated Partner - 2021-03-20
      REINFORCE AGENCIES LLP AAM-2723 Designated Partner 2018-03-20 Ongoing
      TRUTHFUL SALES LLP AAM-2724 Designated Partner 2018-03-20 Ongoing
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2017-06-09
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2017-05-26
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2018-03-14
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2018-03-19
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2018-03-19
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2018-03-13
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2018-03-15
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2017-04-03
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2018-03-19
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2018-03-14
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-12-16
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2015-12-16
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-12-16
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2016-12-28
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2019-10-18
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2018-10-20
      DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-12-16
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2016-12-30
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2018-03-19
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-12-16
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-12-16
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-12-16
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2018-08-30
      VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2015-12-16
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2018-03-19
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-12-16
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2016-12-30
      Other Directorships of NARAYAN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2018-10-05
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2018-10-06
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2018-10-20
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2018-10-05
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-10-05
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2018-10-05
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2018-10-05
      JHINUK RETAILER PVT. LTD. U51109WB1995PTC068825 Director - 2019-03-15
      MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2023-08-21
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2018-10-05
      BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2021-10-05
      REMON MULTILEVEL MARKETING PRIVATE LIMIT ED U52599WB2003PTC097365 Director - 2018-10-05
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2018-10-05
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-10-05

      CIN Company Name Company Address
      U27109WB2005PTC102874 SHYAMJI SMELTER PRIVATE LIMITED JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U15209WB1996PTC079023 PEXET COMMODITIES PRIVATE LIMITED JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U45201WB1995PTC242417 MORRIS TEXTILE & FABRICS PRIVATE LIMITED JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U36911WB2005PTC101677 P.N. JEWELLERS PRIVATE LIMITED JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U52599WB2003PTC097365 REMON MULTILEVEL MARKETING PRIVATE LIMIT ED JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U52599WB2011PTC166800 AMBIKA DEALMARK PRIVATE LIMITED Jain Center, 34A Metcalfe Street Room No. 8D , Kolkata, West Bengal, India - 700013
      U51909WB2002PTC094575 CORRUGATED CONTAINERS PAPER TRADING PRIVATE LIMITED JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC159348 MANGALVANI MERCHANDISE PRIVATE LIMITED Jain Center, 34A Metcalfe Street Room No. 8D , Kolkata, West Bengal, India - 700013
      U51397WB2005PTC102320 SATYAVRATA AGRO PRIVATE LIMITED Jain Center, 34A Metcalfe Street Room No. 8D , Kolkata, West Bengal, India - 700013
      U51109WB1995PTC069573 ASANKUL COSMETICS PVT.LTD. JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC068717 ROZELA TIE UP PVT LTD JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC068749 PATHIK SUPPLY PVT LTD JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC203042 EIDOS REALCON PRIVATE LIMITED JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC205081 LEMONTECH REALESTATES PRIVATE LIMITED JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U70109WB2022PTC252137 ANANDPUR REAL ESTATES PRIVATE LIMITED Jain Center, 34A Metcalfe Street Room No. 8D , Kolkata, West Bengal, India - 700013
      U74120WB2007PTC112384 OZO SOLUTIONS PRIVATE LIMITED JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U74210WB1984PTC037378 D P C INTERNATIONAL PVT LTD JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U74300WB1995PTC071555 NAT COMMUNICATION & MARKETING PVT LTD JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013
      U24109WB2024PTC274870 KUARDIH FERRO ALLOYS PRIVATE LIMITED Jain Centre, 34A Metcalfe, Street,Room No.8D,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC274887 KUARDIH METALIKS PRIVATE LIMITED Jain Centre, 34A Metcalfe,Street, Room No. 8D,,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC274922 CHELOD FERRO METALS PRIVATE LIMITED Jain Centre, 34A Metcalfe,Street, Room No. 8D,,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC274965 CHELOD ALLOY STEEL PRIVATE LIMITED Jain Centre, 34A Metcalfe,Street, Room No. 8D,,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC275289 KULDIHA STEEL & POWER PRIVATE LIMITED Jain Centre, 34A Metcalfe,Street, Room No. 8D,Kolkata,Kolkata,West Bengal,700013-India
      U74140WB2012PTC183734 MANGALRASHI FASHIONS PRIVATE LIMITED 34A METCALFE STREET 6TH FLOOR ROOM NO 6C JAIN CENTRE KOLKATA , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC118481 THIRDEYE MERCHANDISE PRIVATE LIMITED. Jain Centre, 34A, Metcalfe Street Room No. 8D , Kolkata, West Bengal, India - 700013
      U24109WB2024PTC268532 GOKULPUR METALLURGICAL COKE PRIVATE LIMITED JAIN CENTRE, ROOM NO. -8D,34A, METCALFE STREET,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268763 PURBASOL FERRO ALLOYS PRIVATE LIMITED JAIN CENTRE, ROOM NO. -8D,34A, METCALFE STREET,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC275254 SHIKARPUR FERRO ALLOYS PRIVATE LIMITED Jain Centre, 34A Metcalf,Street, Room No. 8D,Kolkata,Kolkata,West Bengal,700013-India
      U46909WB2025PTC277800 PRIMEPACT VENTURES PRIVATE LIMITED Room No. 8B, Jain Centre, 34A, Metcalfe Street,,Kolkata,Kolkata,West Bengal,700013-India
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      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
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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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