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      TOPLIGHT TRADELINK PVT LTD

      CIN: U51909MH1996PTC312690 As on: 2026-07-13
      Purchase Report

      TOPLIGHT TRADELINK PVT LTD (CIN: U51909MH1996PTC312690) is a Private company incorporated on 10 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 63100000.00 and its paid up capital is Rs. 63077180.00.

      TOPLIGHT TRADELINK PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TOPLIGHT TRADELINK PVT LTD'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 TOPLIGHT TRADELINK PVT LTD are SIDDHARTH JAISWAL, and SHAMBHU JAISWAL.

      TOPLIGHT TRADELINK PVT LTD's Corporate Identification Number (CIN) is U51909MH1996PTC312690 and its registration number is 312690. Users may contact TOPLIGHT TRADELINK PVT LTD on its Email address - [email protected]. Registered address of TOPLIGHT TRADELINK PVT LTD is H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010.

      Current status of TOPLIGHT TRADELINK PVT LTD is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TOPLIGHT TRADELINK 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 TOPLIGHT TRADELINK

      Purchase full report of TOPLIGHT TRADELINK

      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 TOPLIGHT TRADELINK 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 TOPLIGHT TRADELINK
      DIN Director Name Designation Appointment Date
      06990456 SIDDHARTH JAISWAL Director 2015-09-30
      07006770 SHAMBHU JAISWAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of TOPLIGHT TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00327069 KAMAL KANTI BAKHANDI Additional Director - 2010-09-03
      00327069 KAMAL KANTI BAKHANDI Director - 2011-03-16
      01790531 ABHIJEET JAYASWAL Additional Director - 2011-09-30
      01790531 ABHIJEET JAYASWAL Director - 2015-02-20
      00194347 NARESH MUKHERJEE Additional Director - 2010-09-03
      00194347 NARESH MUKHERJEE Director - 2011-03-18
      01651737 AKSHYA KUMAR PARIDA Additional Director - 2010-07-15
      02949845 SOUMYA SAHA Additional Director - 2010-03-30
      06990456 SIDDHARTH JAISWAL Additional Director - 2015-09-30
      07006770 SHAMBHU JAISWAL Additional Director - 2015-09-30
      00082902 BIMAL KUMAR JOSHI Director - 2010-02-08
      00082942 ANIL KUMAR PUROHIT Director - 2010-02-08
      00191841 ABHISHEK MANOJ KUMAR JAYASWAL Additional Director - 2011-09-30
      00191841 ABHISHEK MANOJ KUMAR JAYASWAL Director - 2015-02-17
      00200043 PRABHAT JAIN Additional Director - 2010-09-03
      00200043 PRABHAT JAIN Director - 2011-03-08
      Other Directorships of KAMAL KANTI BAKHANDI
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director - 2013-09-30
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2016-05-14
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2007-06-20
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2021-07-01
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2009-09-02
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Additional Director - 2013-09-20
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2015-10-07
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      AATREYA VINCOM PRIVATE LIMITED U51101WB2010PTC147933 Director 2010-05-14 Ongoing
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-09-01
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2007-06-11
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-03-15
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-08-22
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director - 2013-09-19
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2016-05-14
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2017-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2021-07-09
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2013-09-30
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2015-11-09
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2007-03-28
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2009-08-25
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2021-07-12
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Additional Director - 2014-09-22
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2016-05-14
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director - 2011-08-25
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director - 2021-07-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director - 2021-07-01
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2011-03-30
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Director - 2021-07-01
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2014-09-29
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2021-07-01
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-16
      ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director - 2012-12-04
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2007-04-02
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-05-14
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2021-07-12
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director - 2010-09-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Director - 2021-07-01
      Other Directorships of ABHIJEET JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Additional Director - 2011-09-30
      MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Director 2011-09-30 Ongoing
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Director - 2011-05-03
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Additional Director - 2009-09-30
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director 2009-09-30 Ongoing
      ABHIJEET MINING LIMITED U14200WB2008PLC160779 Director 2008-02-05 Ongoing
      ABHIJEET OFFSHORE MINING PRIVATE LIMITED U14200WB2010PTC152275 Director 2010-08-13 Ongoing
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2010-09-04
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Director 2010-09-04 Ongoing
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Director - 2011-05-03
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Director - 2013-01-31
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Additional Director - 2009-09-10
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2013-01-31
      ABHIJEET STEEL VENTURES PRIVATE LIMITED U27310MH2012PTC226910 Director 2012-02-14 Ongoing
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director - 2012-09-28
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Director 2012-09-28 Ongoing
      REGAL ENERGY LIMITED U40102WB2009PLC140035 Director - 2010-12-13
      ABHIJEET MADHYA PRADESH POWER PRIVATE LIMITED U40102WB2010PTC150685 Director 2010-06-24 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director - 2010-09-30
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-01-31
      ABHIJEET ENERGY PRIVATE LIMITED U40104WB2010PTC153050 Director 2010-09-15 Ongoing
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Director 2009-11-25 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Director - 2010-12-13
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Director - 2011-05-03
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Director - 2011-05-03
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Additional Director - 2009-11-25
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2014-11-21
      ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Director - 2010-12-13
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Director - 2016-04-28
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2012-03-16
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director 2009-12-08 Ongoing
      WORLDCON INFRA LIMITED U45400WB2011PLC161510 Director 2011-05-10 Ongoing
      ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Director 2011-05-16 Ongoing
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Additional Director - 2011-11-12
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director 2011-11-12 Ongoing
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2011-09-30
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director 2011-09-30 Ongoing
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Additional Director - 2011-09-30
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2013-01-31
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-09-30
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director 2011-09-30 Ongoing
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2011-09-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director 2011-09-30 Ongoing
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director 2011-03-16 Ongoing
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2013-01-31
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Managing Director - 2013-01-31
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Whole-time director - 2012-01-16
      AGNISUMUKH ENERGY SOLUTIONS PRIVATE LIMITED U74999KA2016PTC092368 Additional Director - 2020-06-22
      Other Directorships of NARESH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2011-03-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2010-09-10
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2011-04-20
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2010-09-21
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2012-05-28
      LUSTRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111500 Director 2007-07-30 Ongoing
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2010-09-15
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2012-01-18
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-08-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2011-03-30
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Additional Director - 2012-01-18
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Additional Director - 2012-01-18
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2012-01-18
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Additional Director - 2012-01-18
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2012-01-18
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2007-03-15
      ALKON TRADING LIMITED U67120DL1997PLC195297 Director - 2008-06-25
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2010-09-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2012-07-06
      Other Directorships of AKSHYA KUMAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2012-09-24
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director 2012-09-24 Ongoing
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2011-03-16
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2009-09-10
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2010-09-09
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Additional Director - 2011-08-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director 2011-08-31 Ongoing
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Additional Director - 2011-08-31
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director 2011-08-31 Ongoing
      PRABHAS VINTRADE PRIVATE LIMITED U51101WB2010PTC149417 Director 2010-05-25 Ongoing
      PRADYUT VINTRADE PRIVATE LIMITED U51101WB2010PTC149418 Director 2010-05-25 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Director - 2019-03-29
      SUGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC149424 Director 2010-05-25 Ongoing
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Additional Director - 2008-09-09
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2010-01-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2008-09-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2012-02-14
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2008-08-27
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2012-09-29
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director 2012-09-29 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2013-09-30
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2021-08-02
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2010-07-15
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2008-09-24
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2011-03-30
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-08-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2011-03-30
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2014-12-19
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2019-03-20 Ongoing
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director - 2010-07-15
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director 2010-10-25 Ongoing
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Additional Director - 2011-09-24
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director 2011-09-24 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2011-09-02
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2016-08-22
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Additional Director - 2011-09-02
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director 2011-09-02 Ongoing
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-03-16
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Additional Director - 2011-08-31
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director 2011-08-31 Ongoing
      JAGJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC145801 Director 2010-05-20 Ongoing
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Additional Director - 2012-08-31
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2012-08-31
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2012-08-31
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2012-12-04
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Additional Director - 2011-09-05
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director 2011-09-05 Ongoing
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Additional Director - 2011-08-24
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director 2011-08-24 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-07-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Additional Director - 2010-12-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Director - 2021-08-12
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2012-09-29
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director 2012-09-29 Ongoing
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Additional Director - 2013-09-30
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2021-08-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2021-11-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director 2021-11-29 Ongoing
      Other Directorships of SOUMYA SAHA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Deputy Nodal Officer - 2021-06-26
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Additional Director - 2016-06-20
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director - 2020-01-13
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-03-30
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-03-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-03-30
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2010-03-30
      GJS HOTELS LIMITED U55101WB2002PLC160608 Additional Director - 2014-07-28
      GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2016-04-07
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-03-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2010-03-30
      SALKIA ESTATE DEVELOPMENT PVT. LTD. U70109WB1991PTC052561 Additional Director - 2010-09-19
      SALKIA ESTATE DEVELOPMENT PVT. LTD. U70109WB1991PTC052561 Director - 2021-02-26
      Other Directorships of SIDDHARTH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      VECTOR MINING LIMITED U10100WB2010PLC153802 Director 2018-07-27 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Additional Director 2015-02-02 Ongoing
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director 2014-11-10 Ongoing
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Additional Director - 2016-09-29
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director 2016-09-29 Ongoing
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2023-11-23
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Additional Director 2016-10-18 Ongoing
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director 2015-06-05 Ongoing
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2015-04-30
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2015-09-30
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director 2015-09-30 Ongoing
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Additional Director - 2015-09-21
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director 2015-09-21 Ongoing
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Additional Director - 2015-09-23
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director 2015-09-23 Ongoing
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2016-09-27
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director 2016-09-27 Ongoing
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2015-09-21
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director 2015-09-21 Ongoing
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2015-09-23
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director 2015-09-23 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director - 2016-09-19
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director 2016-09-19 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2015-09-23
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director 2015-09-23 Ongoing
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2015-09-24
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director 2015-09-24 Ongoing
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Additional Director - 2015-09-28
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director 2015-09-28 Ongoing
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director - 2017-07-08
      Other Directorships of SHAMBHU JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Additional Director 2015-04-25 Ongoing
      ABHIJEET THERMAL ENERGY LIMITED U40101WB2010PLC154145 Additional Director 2015-10-24 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director 2014-12-20 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2018-08-10
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2018-08-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2015-09-26
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director 2015-09-26 Ongoing
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2015-09-29
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director 2015-09-29 Ongoing
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Additional Director 2015-04-30 Ongoing
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2015-09-28
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director 2015-09-28 Ongoing
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2015-09-26
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director 2015-09-26 Ongoing
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-09-23
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director 2015-09-23 Ongoing
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2016-09-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director 2016-09-28 Ongoing
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director 2015-04-30 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2015-09-23
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director 2015-09-23 Ongoing
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2015-09-24
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director 2015-09-24 Ongoing
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-09-28
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Director 2015-09-28 Ongoing
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2015-09-26
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director 2015-09-26 Ongoing
      CORPORATE MANPOWER AND ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC162130 Additional Director 2015-10-09 Ongoing
      Other Directorships of BIMAL KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2012-04-20
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2012-04-20
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 1999-12-31 Ongoing
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2012-04-20
      MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2012-08-08
      ROLEX MERCHANTS PRIVATE LIMITED U51109UP1997PTC168536 Director - 2011-02-24
      MARUBHUMI CONSULTANTS PVT LTD U51109WB1996PTC077624 Director - 2015-12-16
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2016-04-19
      AMPHIBIOUS FINVEST PRIVATE LIMITED U51109WB1996PTC080241 Director - 2010-11-09
      GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2012-04-20
      SUCCESS MERCHANTS PRIVATE LIMITED U51109WB1997PTC083249 Director - 2012-04-20
      PRAGATI MARCHANTS PRIVATE LIMITED U51109WB1997PTC083301 Director - 2012-04-20
      PLENTIFUL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102958 Director - 2019-06-10
      BAHAR MERCHANTS PVT LTD U51909WB1996PTC077124 Director - 2012-04-20
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2012-04-20
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2007-11-13
      OM SHANTI HOMES REALTY PRIVATE LIMITED U74999MH1997PTC260023 Director - 2010-02-19
      Other Directorships of ANIL KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      CONFIDENT COMMODEAL LLP AAF-6456 Designated Partner 2016-02-05 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-16
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2009-11-05
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Managing Director - 2020-08-08
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Whole-time director - 2015-09-24
      SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 2000-12-18 Ongoing
      PAROPKAR PLASTICS PVT LTD U25209WB1996PTC077628 Director - 2014-03-28
      SKYLIGHT BUILCONS PRIVATE LIMITED U45400MH2007PTC169550 Director 2011-11-15 Ongoing
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2016-07-08
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-07-08
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2012-08-13
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2016-07-08
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2012-08-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2016-07-08
      REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2016-05-10
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2015-12-14
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Director - 2008-09-15
      MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Director - 2008-09-15
      ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2008-02-16
      JAYANTI AGENCY PRIVATE LIMITED U51109MH1997PTC226281 Director - 2013-10-01
      SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2015-08-28
      MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2009-10-15
      GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2013-01-15
      ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2016-05-23
      ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2013-04-08
      GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2016-01-04
      SIRPUR MARKETING PRIVATE LIMITED U51109WB1997PTC083748 Director 2002-12-09 Ongoing
      REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director 2011-02-14 Ongoing
      HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director 2012-08-17 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2016-07-08
      PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director - 2017-06-27
      PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Director - 2014-01-23
      WELPLAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC068459 Director 2000-03-08 Ongoing
      WELLPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091303 Director 2000-03-08 Ongoing
      MAXXON DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091324 Director 2000-03-10 Ongoing
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2016-07-08
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director 2012-08-24 Ongoing
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2016-07-08
      SHIVDHARA TRADELINK PRIVATE LIMITED U51909WB2010PTC145824 Director - 2016-01-04
      CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director 2010-06-18 Ongoing
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director 2014-08-18 Ongoing
      SIMPLYSERVE SERVICES PRIVATE LIMITED U52100MH2012PTC237893 Additional Director 2013-10-02 Ongoing
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
      BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director - 2016-07-08
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2011-08-18
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2007-11-13
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director 2023-07-28 Ongoing
      SKYWARDS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158348 Director - 2019-04-19
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
      BULL AND BEAR MULTI TRADE PRIVATE LIMITED U74999MH2007PTC167527 Director 2007-07-12 Ongoing
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director - 2017-10-15
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2020-08-08
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-03-02 Ongoing
      Other Directorships of ABHISHEK MANOJ KUMAR JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Director - 2010-06-16
      AE COAL TECHNOLOGIES INDIA PRIVATE LIMITED U10100MH2007PTC175532 Director 2007-10-30 Ongoing
      BANDER COAL COMPANY PRIVATE LIMITED U10200MH2009PTC193985 Director 2009-07-10 Ongoing
      ABHIJEET MINING LIMITED U14200WB2008PLC160779 Director - 2014-12-20
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2015-09-23
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Director 2015-09-23 Ongoing
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Director - 2010-05-14
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Director - 2014-11-27
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director - 2014-03-30
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2014-11-27
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Managing Director - 2010-09-30
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Whole-time director - 2007-09-30
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2009-04-30
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2010-10-01
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Managing Director - 2014-12-20
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Additional Director - 2010-10-30
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Director - 2011-05-03
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Director - 2010-05-14
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2014-08-02
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Managing Director - 2010-09-01
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2014-06-25
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Director - 2010-05-14
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Additional Director - 2009-09-29
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director 2009-09-29 Ongoing
      ABHIJEET INFRA LIMITED U45200WB2007PLC145295 Director - 2011-05-03
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2014-11-19
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Whole-time director - 2022-08-30
      ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Director - 2010-05-14
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Director - 2014-12-20
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2015-02-17
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2014-12-20
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director 2009-12-08 Ongoing
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2012-05-18
      ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Director - 2014-12-25
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-09-30
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2015-02-17
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Additional Director - 2011-11-09
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director - 2015-02-17
      NABO JAGORAN TRADING PRIVATE LIMITED U51109MH2005PTC432107 Director - 2009-04-07
      RAM PRAKASH SALES & SERVICES (P) LTD U51109MH2006PTC432106 Director - 2009-04-07
      PECON VINIMAY PVT LTD U51109MH2006PTC432111 Director - 2010-04-15
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2010-09-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2012-03-02
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Managing Director - 2014-07-17
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Additional Director - 2010-11-10
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2014-12-25
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-09-30
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2015-02-17
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-09-30
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2014-10-15
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2011-09-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2015-02-17
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2015-02-17
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-09-30
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2015-02-17
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-09-30
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2015-02-17
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-09-29
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2015-02-17
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Additional Director - 2011-11-09
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director - 2015-02-17
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-02-17
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2014-11-25
      MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Additional Director - 2011-09-30
      MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Director - 2016-10-25
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2015-02-17
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2009-04-07
      Other Directorships of PRABHAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2024-04-17
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Managing Director 2023-09-22 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2024-04-17
      HERALD COMMERCE LTD L51909WB1982PLC035364 Managing Director 2023-09-22 Ongoing
      ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2011-05-27
      ACME RESOURCES LIMITED L65993DL1985PLC314861 Managing Director - 2010-01-01
      AASTHA BROAD CASTING NETWORK LIMITED L67120MH1981PLC025111 Director 1999-07-01 Ongoing
      GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Director - 2019-03-29
      GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Managing Director 2019-03-29 Ongoing
      GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Managing Director - 2017-03-30
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Director - 2011-03-16
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2012-08-20
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Additional Director - 2011-09-24
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director - 2012-08-24
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director - 2012-08-24
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2010-09-01
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2010-09-10
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2011-03-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2010-09-07
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2011-03-30
      SADGUNA REALCON PRIVATE LIMITED U70102WB2014PTC202292 Director 2014-06-26 Ongoing
      SAHARSH REALCON PRIVATE LIMITED U70102WB2014PTC202427 Director 2014-07-08 Ongoing

      CIN Company Name Company Address
      U45200MH2007PTC312701 ADINATH POWERGEN PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45204MH2007PTC312695 VULCUN POWER PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45209MH2007PTC312699 ZEN INFRACON PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45400MH2005PTC311633 SUVIDHA INFRAPROJECTS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U52110MH1996PTC292940 INDO INVEST VISION PRIVATE LIMITED H No. 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51101MH2010PTC293403 HILLTOP PROJECTS PRIVATE LIMITED H No 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH1996PLC292936 OSPRAY COMMERCIAL LIMITED H No. 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH2008PTC312679 BRAVEMEN TRADERS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC312682 BIHARI DISTRIBUTORS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC312684 RUPAYAN TRADERS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PLC292937 BRIJWASI PROJECTS LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PTC293426 ECLAT VENTURES PRIVATE LIMITED H No 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH2011PTC311327 HIGHRISE COMMODEAL PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH1994PTC311569 JLD CEMENT PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH1994PTC312702 SALTLAKE ENERGY PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2005PTC312681 AYUSH VANIJYA PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2007PTC312680 AUTOMATION DEALCOM PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2010PTC312703 SARGAM INFRAPROJECTS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U67120MH1997PLC312683 CASECADE POWER LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U70101MH2006PTC292946 VRIDDHI POWER PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2008PTC300612 SPLENDOR MERCHANTS PRIVATE LIMITED H NO. 240, GROUND FLOOR, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U80902MH2022NPL383862 ABOVE IN ALL INDIA RENEWABLE ENERGY ENTREPRENEURS ASSOCIATION H NO. 271/20, PLOT NO. 90, AMBAZARI LAYOUT,NAGPUR,Nagpur,Maharashtra,440010-India
      U85300MH2022NPL384156 ALY INDIA RENEWABLE ENERGY ASSOCIATION H No. 271/20, P No. 90, AMBAZARI LAYOUT,NAGPUR,Nagpur,Maharashtra,440010-India
      U62092MH2024PTC424453 VISIONARY BOSE PRIVATE LIMITED H.NO. 1351/11/B AMBAZARI,BASTI VARMA LAYOUT ROAD,Nagpur,Nagpur,Maharashtra,440010-India
      U65993MH1987PTC460994 NAKSHATRA FINANCE PRIVATE LIMITED H.No.1016 /P1.No. 377 , Nakshatra 2nd Floor, Gandhi Nagar, Ambazari Road, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440010-India
      U51909MH2008PLC293822 CUTE POWER LIMITED H N 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH2008PTC293434 DADHICH TRADECOM PRIVATE LIMITED H N 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC294486 GIGANTIC POWER PRIVATE LIMITED H N 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PTC293384 EFFICIENT VENTURES PRIVATE LIMITED H N 240 AMBAZARI LAYOUT , Nagpur, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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