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    SUHAG OVERSEAS TRADING PRIVATE LIMITED

    CIN: U51900WB1995PTC131121 As on: 2026-07-13
    Purchase Report

    SUHAG OVERSEAS TRADING PRIVATE LIMITED (CIN: U51900WB1995PTC131121) is a Private company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 32651400.00.

    SUHAG OVERSEAS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUHAG OVERSEAS TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of SUHAG OVERSEAS TRADING PRIVATE LIMITED are SHUBHAM AGARWAL, MAHABIR PRASAD AGARWAL, MITTU AGARWAL, and KIRAN VIMAL AGARWAL.

    SUHAG OVERSEAS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB1995PTC131121 and its registration number is 131121. Users may contact SUHAG OVERSEAS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHAG OVERSEAS TRADING PRIVATE LIMITED is WHITE HOUSE GARDEN 17B/1 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027.

    Current status of SUHAG OVERSEAS TRADING PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for SUHAG OVERSEAS TRADING 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

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    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 SUHAG OVERSEAS TRADING 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 SUHAG OVERSEAS TRADING
    DIN Director Name Designation Appointment Date
    10438756 SHUBHAM AGARWAL Director 2023-12-29
    00235780 MAHABIR PRASAD AGARWAL Director 2016-09-19
    00235600 MITTU AGARWAL Director 2015-09-30
    00424400 KIRAN VIMAL AGARWAL Director 2018-09-29
    Past Directors & Key Managerial Personnel of SUHAG OVERSEAS TRADING
    DIN Director Name Designation Appointment Date Cessation
    00106800 NILESH PRABHUDAS VASA Additional Director - 2013-01-04
    00121135 SURESH KUMAR AGARWAL Director - 2008-02-19
    10438756 SHUBHAM AGARWAL Additional Director - 2024-01-28
    00121045 SIDDHARTHA AGARWAL Additional Director - 2014-11-05
    00151728 KARAN AGARWAL Director - 2008-02-19
    00225755 RISHI AGARWAL Director - 2008-02-19
    01684797 RAMESH RADHAKISHAN AGARWAL Additional Director - 2008-02-19
    00151852 VARUN AGARWAL Additional Director - 2015-03-27
    00228203 MANJU RAMESH AGARWAL Additional Director - 2008-02-19
    00235780 MAHABIR PRASAD AGARWAL Additional Director - 2016-09-19
    02273205 MANOJ BANSAL Additional Director - 2015-03-27
    00120912 RAMESH KUMAR AGARWAL Director - 2016-02-24
    00235600 MITTU AGARWAL Additional Director - 2015-09-30
    00298158 PRATIK RAJGHARHIA Additional Director - 2008-02-19
    00424400 KIRAN VIMAL AGARWAL Additional Director - 2018-09-29
    01108637 VINOD ARYA KUMAR Additional Director - 2008-02-19
    Other Directorships of NILESH PRABHUDAS VASA
    Company Name CIN Designation Appointment Date Cessation
    CD RESEARCH PRIVATE LIMITED U51109WB1983PTC036323 Additional Director - 2009-09-29
    CD RESEARCH PRIVATE LIMITED U51109WB1983PTC036323 Director 2009-09-29 Ongoing
    CD EQUIFINANCE PRIVATE LIMITED U65999WB1985PTC039880 Additional Director - 2014-09-30
    CD EQUIFINANCE PRIVATE LIMITED U65999WB1985PTC039880 Director 2014-09-30 Ongoing
    CD EQUISEARCH PVT LTD U67120WB1995PTC071521 Additional Director - 2018-09-29
    CD EQUISEARCH PVT LTD U67120WB1995PTC071521 Director 2018-09-29 Ongoing
    CD EQUISEARCH PVT LTD U67120WB1995PTC071521 Director - 2010-11-01
    CD COMMO SEARCH PRIVATE LIMITED U74999WB2004PTC099158 Director 2004-07-19 Ongoing
    Other Directorships of SURESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RIKA SERVICE LLP AAH-2471 Designated Partner 2024-05-31 Ongoing
    RIKA SERVICE LLP AAH-2471 Designated Partner - 2019-03-18
    GUTIG DEVELOPERS LLP AAY-1193 Designated Partner 2021-08-09 Ongoing
    SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Designated Partner 2024-05-09 Ongoing
    SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Designated Partner - 2024-05-09
    EMIYO REALTORS AND DEVELOPERS LLP ACI-0314 Designated Partner 2024-06-26 Ongoing
    YOSHINORI REALTORS AND DEVELOPERS LLP ACI-1000 Designated Partner 2024-06-30 Ongoing
    AKAKO REALTORS AND DEVELOPERS LLP ACI-3158 Designated Partner 2024-07-11 Ongoing
    DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2008-02-20
    OHM ARTS PRIVATE LIMITED U22219MH2006PTC164906 Director 2006-09-25 Ongoing
    SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director 2012-03-01 Ongoing
    KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director 2010-02-17 Ongoing
    RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director - 2008-02-20
    AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director - 2008-02-19
    RIKA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175441 Director 2007-10-29 Ongoing
    SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2019-09-28
    SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director 2019-09-28 Ongoing
    DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director - 2008-02-19
    RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director - 2022-02-16
    RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Managing Director 2007-07-10 Ongoing
    UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director 2009-01-01 Ongoing
    DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director 2011-07-29 Ongoing
    NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director 2008-09-25 Ongoing
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2008-02-20
    BALAJEE VINIMAY PRIVATE LIMITED U51909MH2004PTC357892 Director 2008-09-23 Ongoing
    KGA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC172183 Director - 2016-04-30
    RIKA SHIPPING PRIVATE LIMITED U61200MH2011PTC225502 Director 2011-12-28 Ongoing
    BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2008-02-19
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director 1994-09-15 Ongoing
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2008-02-20
    DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
    JEENMATA REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2008PTC187026 Director 2008-09-24 Ongoing
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director 1995-11-03 Ongoing
    INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Director 2011-05-25 Ongoing
    THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2021-09-22
    Other Directorships of SHUBHAM AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ESSEL PLYWOOD PVT LTD U02005WB1995PTC073522 Additional Director 2024-06-27 Ongoing
    S S NATURAL RESOURCES PRIVATE LIMITED U10300WB2015PTC204962 Additional Director 2024-06-26 Ongoing
    SUBHAM BUILDWELL PRIVATE LIMITED U70101WB2007PTC117530 Additional Director - 2024-01-28
    SUBHAM BUILDWELL PRIVATE LIMITED U70101WB2007PTC117530 Director 2023-12-29 Ongoing
    Other Directorships of SIDDHARTHA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    R. PIYARELALL FOODS PRIVATE LIMITED U15144WB2007PTC115783 Director 2007-05-15 Ongoing
    R. PIYARELALL IRON & STEEL PRIVATE LIMITED U27109WB2005PTC102921 Director - 2015-04-30
    RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director 2002-05-17 Ongoing
    AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director 2008-02-16 Ongoing
    PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Additional Director - 2008-09-30
    PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director 2008-09-30 Ongoing
    EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Additional Director 2007-09-01 Ongoing
    DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director 2006-06-19 Ongoing
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2010-10-01
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Managing Director - 2015-02-02
    NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Additional Director 2007-09-01 Ongoing
    HARMONY VAYAPAAR PRIVATE LIMITED U51109WB2007PTC115577 Additional Director 2007-09-01 Ongoing
    PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Additional Director - 2008-09-30
    PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director 2008-09-30 Ongoing
    BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Additional Director 2007-09-01 Ongoing
    ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2008-10-31
    ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director 2015-09-30 Ongoing
    ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director - 2011-07-23
    KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2008-10-31
    KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Director - 2011-07-23
    JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2014-11-05
    R.PIYARELALL SHIPPING PRIVATE LIMITED U61100WB2007PTC115765 Director 2007-05-15 Ongoing
    AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2011-07-23
    AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2011-07-23
    BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2010-03-30
    GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Director - 2014-03-13
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director 2006-07-24 Ongoing
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2008-02-29
    VSR FINVEST LIMITED U65990WB2009PLC139632 Director - 2014-11-05
    SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Additional Director - 2008-09-30
    SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Director 2008-09-30 Ongoing
    PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Additional Director - 2012-09-28
    PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2015-07-15
    GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Additional Director - 2019-09-30
    GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Director 2019-09-30 Ongoing
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2013-12-02
    DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-29
    SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Additional Director - 2008-09-30
    SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Director 2008-09-30 Ongoing
    BROADWAY PROJECTS PRIVATE LIMITED U70101WB2006PTC110161 Additional Director - 2015-09-30
    BROADWAY PROJECTS PRIVATE LIMITED U70101WB2006PTC110161 Director 2015-09-30 Ongoing
    RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Director 2007-11-05 Ongoing
    XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Director 2007-11-06 Ongoing
    HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director - 2014-11-05
    LAKSHYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120278 Director 2007-11-06 Ongoing
    XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Director 2007-11-06 Ongoing
    RIDHI PROPERTIES PRIVATE LIMITED U70101WB2007PTC120281 Director 2007-11-06 Ongoing
    XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Director 2007-11-06 Ongoing
    SUBH LABH REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120283 Director 2007-11-06 Ongoing
    XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Director - 2014-11-05
    XTRA MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2010PTC154126 Director 2012-12-17 Ongoing
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2008-02-29
    Other Directorships of KARAN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RIKA SERVICE LLP AAH-2471 Designated Partner 2024-05-31 Ongoing
    RIKA SERVICE LLP AAH-2471 Designated Partner - 2019-03-18
    GUTIG DEVELOPERS LLP AAY-1193 Designated Partner 2021-08-09 Ongoing
    SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Designated Partner 2024-05-09 Ongoing
    SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Partner - 2024-05-09
    EMIYO REALTORS AND DEVELOPERS LLP ACI-0314 Designated Partner 2024-06-26 Ongoing
    YOSHINORI REALTORS AND DEVELOPERS LLP ACI-1000 Designated Partner 2024-06-30 Ongoing
    DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Additional Director - 2008-02-20
    OHM ARTS PRIVATE LIMITED U22219MH2006PTC164906 Additional Director - 2013-09-30
    OHM ARTS PRIVATE LIMITED U22219MH2006PTC164906 Director 2013-09-30 Ongoing
    SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director 2012-03-01 Ongoing
    R. PIYARELALL IRON & STEEL PRIVATE LIMITED U27109WB2005PTC102921 Director - 2008-02-20
    KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director 2010-02-17 Ongoing
    RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director - 2008-02-20
    AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director - 2008-02-19
    RIKA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175441 Director 2007-10-29 Ongoing
    SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2019-09-28
    SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director 2019-09-28 Ongoing
    DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director - 2008-02-19
    RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director 2007-07-10 Ongoing
    UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director 2009-01-01 Ongoing
    DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director 2013-01-10 Ongoing
    NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director 2008-09-25 Ongoing
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2008-02-20
    BALAJEE VINIMAY PRIVATE LIMITED U51909MH2004PTC357892 Director 2008-09-23 Ongoing
    KGA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC172183 Director - 2016-04-30
    RIKA SHIPPING PRIVATE LIMITED U61200MH2011PTC225502 Director 2011-12-28 Ongoing
    BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2008-02-19
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director 2007-02-24 Ongoing
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2008-02-20
    DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
    JEENMATA REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2008PTC187026 Director 2008-09-24 Ongoing
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director 2002-06-08 Ongoing
    Other Directorships of RISHI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RIKA SERVICE LLP AAH-2471 Partner 2024-06-21 Ongoing
    SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Partner - 2024-05-09
    DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2008-02-20
    OHM ARTS PRIVATE LIMITED U22219MH2006PTC164906 Director - 2013-01-10
    KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2013-01-10
    RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Additional Director - 2008-02-20
    AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director - 2008-02-19
    RIKA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175441 Director - 2013-01-10
    DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director - 2008-02-19
    RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Additional Director - 2023-08-04
    RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director 2023-02-28 Ongoing
    RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director - 2013-01-10
    UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director - 2013-01-10
    DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2013-01-10
    NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director - 2013-01-10
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2008-02-20
    BALAJEE VINIMAY PRIVATE LIMITED U51909MH2004PTC357892 Director - 2013-01-10
    KGA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC172183 Director - 2016-04-30
    BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2008-02-19
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2013-01-10
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2008-02-20
    DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2013-01-10
    Other Directorships of RAMESH RADHAKISHAN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Additional Director - 2008-02-20
    BANMORE CEMENT WORKS LIMITED U26942MP1995PLC009141 Director - 2011-10-21
    RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Additional Director - 2008-02-20
    AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director - 2008-02-19
    DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Additional Director - 2008-02-19
    SHREE KRISHNA VINCOM PRIVATE LIMITED U51109MH2005PTC251491 Director - 2018-05-23
    APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2018-05-23
    PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Director - 2017-12-14
    GODAWARI MERCHANTS PRIVATE LIMITED U51109MH2007PTC258144 Director - 2018-05-23
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2008-02-20
    JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2011-03-10
    KNOTT SHIPPING PRIVATE LIMITED U63000MH2005PTC150530 Director - 2011-08-13
    CRC CARGO LIMITED U63010DL1994PLC063897 Director - 2008-12-31
    VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Additional Director - 2012-09-29
    VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Director 2019-04-24 Ongoing
    VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Director - 2017-01-20
    RRC INTERNATIONAL FREIGHT SERVICES LIMITED U63090MH2003PTC138507 CEO(KMP) - 2018-03-01
    RRC INTERNATIONAL FREIGHT SERVICES LIMITED U63090MH2003PTC138507 Director - 2008-05-01
    RRC INTERNATIONAL FREIGHT SERVICES LIMITED U63090MH2003PTC138507 Managing Director - 2016-05-07
    TRAILER TRANSPORT (INDIA ) PRIVATE LIMITED U63090MH2003PTC138508 Director - 2019-02-07
    BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-02-19
    GITANJALI FINLEASE PRIVATE LIMITED U65923MH1995PTC086963 Director 2000-02-27 Ongoing
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Additional Director - 2008-09-29
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2014-11-01
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2008-02-20
    DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Additional Director - 2008-09-29
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2014-11-01
    Other Directorships of VARUN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BALKRISHNA OIL AND LUBRICANTS LLP AAU-8854 Designated Partner - 2020-12-26
    DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2011-11-09
    R. PIYARELALL FOODS PRIVATE LIMITED U15144WB2007PTC115783 Director 2007-05-15 Ongoing
    ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Director - 2014-11-05
    R. PIYARELALL IRON & STEEL PRIVATE LIMITED U27109WB2005PTC102921 Director - 2011-11-09
    AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director 1999-02-25 Ongoing
    PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Additional Director - 2008-09-30
    PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director 2008-09-30 Ongoing
    EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Additional Director 2007-09-01 Ongoing
    DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director 2008-02-16 Ongoing
    NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Additional Director 2007-09-01 Ongoing
    HARMONY VAYAPAAR PRIVATE LIMITED U51109WB2007PTC115577 Additional Director 2007-09-01 Ongoing
    PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Additional Director - 2008-09-30
    PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director 2008-09-30 Ongoing
    BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Additional Director 2007-09-01 Ongoing
    ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2008-10-31
    ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director - 2019-04-01
    KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2008-10-31
    KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Director - 2014-11-20
    GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
    R.PIYARELALL SHIPPING PRIVATE LIMITED U61100WB2007PTC115765 Director 2007-05-15 Ongoing
    AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
    AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
    GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Additional Director - 2014-11-05
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-09-30
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2019-06-01
    VSR FINVEST LIMITED U65990WB2009PLC139632 Director - 2014-11-05
    SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Additional Director - 2008-09-30
    SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Director - 2019-04-01
    GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Director - 2019-04-01
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2014-11-05
    DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
    SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Additional Director - 2008-09-30
    SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Director 2008-09-30 Ongoing
    RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Director - 2019-04-01
    XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Director - 2019-04-01
    HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director - 2014-11-05
    LAKSHYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120278 Director 2007-11-06 Ongoing
    XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Director - 2019-04-01
    RIDHI PROPERTIES PRIVATE LIMITED U70101WB2007PTC120281 Director 2007-11-06 Ongoing
    XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Director - 2019-04-01
    SUBH LABH REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120283 Director 2007-11-06 Ongoing
    XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Director - 2014-11-05
    GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2014-11-20
    ZAHLEN LOCALPAY SERVICES PRIVATE LIMITED U74999WB2012PTC185599 Director 2012-09-07 Ongoing
    Other Directorships of MANJU RAMESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Additional Director - 2008-02-20
    HAKAGO PRIVATE LIMITED U22100GJ2015PTC103134 Director 2015-08-28 Ongoing
    RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director - 2008-02-20
    AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director - 2008-02-19
    DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Additional Director - 2008-02-19
    FC VYAPAR PRIVATE LIMITED U51103MH2010PTC202745 Director - 2018-02-16
    SHREE KRISHNA VINCOM PRIVATE LIMITED U51109MH2005PTC251491 Director - 2015-04-14
    APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2015-04-14
    PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Director - 2015-03-17
    GODAWARI MERCHANTS PRIVATE LIMITED U51109MH2007PTC258144 Director - 2015-04-14
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2008-02-20
    KNOTT SHIPPING PRIVATE LIMITED U63000MH2005PTC150530 Director - 2011-08-13
    VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Additional Director - 2012-09-29
    VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Director 2019-04-24 Ongoing
    VANDAN FORWARDERS PVT LTD U63030MH1994PTC081711 Director - 2015-04-14
    RRC INTERNATIONAL FREIGHT SERVICES LIMITED U63090MH2003PTC138507 Director - 2008-08-01
    RRC INTERNATIONAL FREIGHT SERVICES LIMITED U63090MH2003PTC138507 Managing Director - 2015-04-10
    TRAILER TRANSPORT (INDIA ) PRIVATE LIMITED U63090MH2003PTC138508 Director - 2015-04-14
    BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Additional Director - 2008-02-20
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-02-19
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Additional Director - 2008-09-29
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2014-11-01
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2008-02-20
    DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Additional Director - 2008-09-29
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2014-11-01
    WHITEFOX MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC263644 Additional Director - 2016-09-30
    WHITEFOX MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC263644 Director 2016-09-30 Ongoing
    GLOBE FORWARDING AGENCIES PRIVATE LIMITED U74999TN2011PTC079882 Additional Director - 2018-06-13
    Other Directorships of MAHABIR PRASAD AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ASPS DEVELOPERS LLP AAB-5122 Designated Partner 2013-05-10 Ongoing
    SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Designated Partner 2014-12-05 Ongoing
    SHYAMCENTURY REALTY LLP AAD-4101 Designated Partner 2015-02-20 Ongoing
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
    SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner 2022-03-21 Ongoing
    TALOJA LOGISTICS PARK LLP ACC-3358 Partner 2023-08-03 Ongoing
    PATCORP REGENCY DEVELOPERS LLP ACD-8172 Designated Partner 2024-04-20 Ongoing
    SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2018-06-11
    SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director 2018-06-11 Ongoing
    SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2010-05-20
    SHYAM METALICS PRIVATE LIMITED U01122WB1995PTC073938 Director 1995-08-31 Ongoing
    HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED U27100WB2011PTC167354 Director - 2018-12-12
    SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2010-06-04
    SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2012-02-13
    KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director 2007-10-04 Ongoing
    KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2020-12-04
    SHYAM CENTURY MULTI PROJECTS PVT. LTD. U45201WB1996PTC078149 Director 2004-08-16 Ongoing
    SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Director - 2015-03-16
    WHISPERING DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155993 Director 2010-12-20 Ongoing
    CONVENTARY COMMODEAL PVT.LTD. U51109WB1994PTC064130 Director 2011-02-12 Ongoing
    NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Director - 2023-11-05
    NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Managing Director 2005-08-16 Ongoing
    RANISATI VIHAR PRIVATE LIMITED U70101WB2007PTC117508 Director - 2011-01-31
    BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Additional Director - 2017-09-25
    BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Director 2017-09-25 Ongoing
    Other Directorships of MANOJ BANSAL
    Company Name CIN Designation Appointment Date Cessation
    ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Director 2014-01-21 Ongoing
    AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2014-03-24
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2010-08-31
    GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Additional Director - 2014-09-30
    GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director 2014-09-30 Ongoing
    AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2014-09-30
    AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director 2014-09-30 Ongoing
    AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2017-03-28
    GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Additional Director - 2014-09-30
    GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Director 2014-09-30 Ongoing
    VSR FINVEST LIMITED U65990WB2009PLC139632 Additional Director - 2014-11-05
    PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Additional Director - 2012-09-28
    PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2019-09-04
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Additional Director - 2018-09-29
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director 2018-09-29 Ongoing
    HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Additional Director - 2018-09-29
    HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director 2018-09-29 Ongoing
    GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2018-09-29
    GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director 2018-09-29 Ongoing
    Other Directorships of RAMESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2010-10-01
    DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Whole-time director - 2015-02-02
    RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director 2016-10-03 Ongoing
    RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Managing Director - 2016-10-03
    PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Additional Director - 2007-10-11
    EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Director 2007-11-02 Ongoing
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2014-12-26
    HARMONY VAYAPAAR PRIVATE LIMITED U51109WB2007PTC115577 Additional Director 2007-09-01 Ongoing
    ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2019-09-30
    ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director 2019-09-30 Ongoing
    JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2014-11-05
    BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Additional Director - 2010-09-29
    GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Director - 2014-03-13
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director 1996-05-06 Ongoing
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2008-02-29
    VSR FINVEST LIMITED U65990WB2009PLC139632 Director - 2014-11-05
    SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Additional Director - 2019-09-30
    SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Director 2019-09-30 Ongoing
    PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Additional Director - 2012-09-28
    PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2015-07-15
    GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Director 2003-05-12 Ongoing
    BROADWAY PROJECTS PRIVATE LIMITED U70101WB2006PTC110161 Director 2008-02-22 Ongoing
    RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Additional Director - 2019-09-30
    RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Director 2019-09-30 Ongoing
    XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Additional Director - 2015-09-30
    XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Director 2015-09-30 Ongoing
    XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Additional Director - 2015-09-30
    XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Director 2015-09-30 Ongoing
    XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Additional Director - 2015-09-30
    XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Director 2015-09-30 Ongoing
    XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Additional Director - 2014-11-05
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2008-02-29
    Other Directorships of MITTU AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
    SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
    SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner - 2022-03-21
    DAMODAR ALUMINIUM PRIVATE LIMITED U26100WB2008PTC126484 Additional Director - 2018-09-29
    DAMODAR ALUMINIUM PRIVATE LIMITED U26100WB2008PTC126484 Director 2018-09-29 Ongoing
    HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED U27100WB2011PTC167354 Director - 2019-07-30
    SHYAM ENERGY LIMITED U40102WB2002PLC094303 Director 2005-09-01 Ongoing
    DEWDROP ENCLAVE PRIVATE LIMITED U45200WB2007PTC113025 Director - 2011-01-31
    IMPROVED REALTORS PRIVATE LIMITED U45400WB2007PTC115153 Director 2007-09-29 Ongoing
    SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Director - 2015-03-16
    TAURUS ESTATES PRIVATE LIMITED U45400WB2010PTC156200 Director - 2012-07-02
    TOPLIGHT MERCHANTILES PVT.LTD. U51109WB1994PTC061987 Director 2008-06-28 Ongoing
    PONNI TREXIM PVT. LTD. U51109WB1994PTC063946 Director 2002-08-16 Ongoing
    CONVENTARY COMMODEAL PVT.LTD. U51109WB1994PTC064130 Director 2002-07-01 Ongoing
    NAVRATAN DEALER PRIVATE LIMITED U51109WB2007PTC112940 Additional Director 2007-12-01 Ongoing
    SAWAGATAM SUPPLY PRIVATE LIMITED U51109WB2007PTC112997 Additional Director 2007-12-01 Ongoing
    SUBHAM CAPITAL PRIVATE LIMITED U51909WB1994PTC066014 Additional Director - 2015-09-30
    SUBHAM CAPITAL PRIVATE LIMITED U51909WB1994PTC066014 Director 2015-09-30 Ongoing
    MEGHANA VYAPAAR PVT LTD U51909WB1995PTC075497 Director 2012-06-02 Ongoing
    SUBHLABH COMMERCIALS PVT LTD U51909WB1996PTC076966 Director 2010-05-21 Ongoing
    KALPATARU HOUSEFIN & TRADING PVT LTD U65922WB1992PTC054891 Director - 2011-02-22
    NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Director - 2021-08-16
    GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2015-07-13
    SUBHAM BUILDWELL PRIVATE LIMITED U70101WB2007PTC117530 Director - 2012-06-22
    BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Additional Director - 2017-09-25
    BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Director 2017-09-25 Ongoing
    INFOREV SOFTWARE PRIVATE LIMITED U72900WB2004PTC099459 Director 2008-10-20 Ongoing
    ANGARIKA BUSINESS PRIVATE LIMITED U93000WB2014PTC199763 Additional Director 2021-07-26 Ongoing
    Other Directorships of PRATIK RAJGHARHIA
    Company Name CIN Designation Appointment Date Cessation
    DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Additional Director - 2008-02-20
    CIRCLE APPARELS PRIVATE LIMITED U18101DL2005PTC136642 Director 2005-05-25 Ongoing
    RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Additional Director - 2008-02-20
    AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director - 2008-02-19
    DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Additional Director - 2008-02-19
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2008-02-20
    TEXCOMASH EXPORT PRIVATE LIMITED U52190DL1999PTC102768 Director 2001-05-21 Ongoing
    GAJRUPA LOGISTICS PRIVATE LIMITED U63090DL2009PTC196948 Director 2009-12-15 Ongoing
    BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-02-19
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Additional Director - 2008-09-29
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2014-11-01
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2008-02-27
    DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Additional Director - 2008-09-29
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2014-11-01
    WILNAR TRIMEX PRIVATE LIMITED U74899DL1985PTC021373 Director 2003-11-19 Ongoing
    TEPRIM OVERSEAS PRIVATE LIMITED U74899DL1991PTC046700 Director 2004-08-02 Ongoing
    GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Director - 2007-07-06
    Other Directorships of KIRAN VIMAL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2020-12-29
    SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2021-02-12
    KASHIRAM TEXTILE MILLS PRIVATE LIMITED U17119GJ1974PTC002567 Director - 2007-09-19
    SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2014-09-27 Ongoing
    KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Additional Director - 2018-09-27
    KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director 2018-09-27 Ongoing
    GOODLOOK INFRACON PRIVATE LIMITED U45200WB2007PTC112699 Director - 2011-02-24
    KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Additional Director - 2018-09-27
    KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director 2018-09-27 Ongoing
    SHYAM CENTURY MULTI PROJECTS PVT. LTD. U45201WB1996PTC078149 Additional Director - 2018-09-28
    SHYAM CENTURY MULTI PROJECTS PVT. LTD. U45201WB1996PTC078149 Director 2018-09-28 Ongoing
    WHISPERING DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155993 Additional Director - 2018-09-28
    WHISPERING DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155993 Director 2018-09-28 Ongoing
    TAURUS ESTATES PRIVATE LIMITED U45400WB2010PTC156200 Director 2010-12-24 Ongoing
    AVAM TRADES & SERVICES PVT LTD U51109WB1991PTC051255 Director 2012-06-02 Ongoing
    BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Additional Director - 2018-09-29
    BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Director 2018-09-29 Ongoing
    Other Directorships of VINOD ARYA KUMAR
    Company Name CIN Designation Appointment Date Cessation
    COSMOS GREEN WANAPARTHY LLP ACD-8823 Partner 2023-11-09 Ongoing
    DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Additional Director - 2008-02-20
    RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director - 2008-02-20
    AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director - 2008-02-19
    DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Additional Director - 2008-02-19
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Additional Director - 2008-02-20
    TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED U63040TG1999PTC041851 Director - 2011-11-01
    TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED U63040TG1999PTC041851 Managing Director 2011-11-01 Ongoing
    TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED U63040TG1999PTC041851 Managing Director - 2022-05-31
    PACMAC RELOCATORS PRIVATE LIMITED U63090TG2009PTC064147 Director 2009-06-25 Ongoing
    BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-02-19
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Additional Director - 2008-09-29
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2014-11-01
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2008-02-20
    DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Additional Director - 2008-09-29
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2014-11-01

    CIN Company Name Company Address
    U93000WB2014PTC199763 ANGARIKA BUSINESS PRIVATE LIMITED WHITE HOUSE GARDEN 17B/1 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
    U01401WB1992PLC056245 PREMIER IRRIGATION EXPORTS LTD. 17 1C ALIPORE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700027
    U56101WB2011PTC163092 RAMDULLARI DEVELOPERS PRIVATE LIMITED 24/1/1, ALIPORE ROAD, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,700027-India
    ACO-5448 RNKT HOSPITALITY LLP ALIPORE ESTATE, FLAT-4,8/6/1 ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700027
    U65990WB1987PTC274109 SHREE RAM HOLDINGS PRIVATE LIMITED 4A/1 Anant Apartments,17/1E Alipore Road,Kolkata,Kolkata,West Bengal,700027-India
    U20299WB2025PTC279303 PRIMISYN SPECIALITY CHEMICALS PRIVATE LIMITED 4 & 6, Judges Court Road,,1st Floor, Unit-1A, Alipore,,Kolkata,Kolkata,West Bengal,700027-India
    U15100WB2009PTC137945 BLUEBERRY ENCLAVE PRIVATE LIMITED 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
    U15120WB1995PLC075079 BENGAL NESTOR'S INDUSTRIES LTD. 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
    U15400WB1993PLC060397 VISION FINANCIAL SERVICES LTD 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
    AAM-8550 SKYLONA HEIGHTS LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
    AAM-8551 KEWSQUARE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
    AAM-8731 OAKSWOOD RESIDENCY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
    AAM-9611 TRUESPACE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
    U74999WB2017NPL221376 SOUTH ASIAN MEDICAL STUDENTS ASSOCIATION 9B/1FL, PARAMHANSA DEB ROAD, P.O. - ALIPORE, KOLKATA - 700027 , KOLKATA, West Bengal, India - 700027
    U96908WB2025PTC277604 PROPEL INFRA MANAGEMENT SERVICES PRIVATE LIMITED 17/1C Alipore Road,Kolkata,Kolkata,Kolkata,West Bengal,700027-India
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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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