• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      RITESHWARI TRADING & INVESTMENTS PVT LTD

      CIN: U51909WB1989PTC047900 As on: 2026-07-13
      Purchase Report

      RITESHWARI TRADING & INVESTMENTS PVT LTD (CIN: U51909WB1989PTC047900) is a Private company incorporated on 22 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23305300.00.

      RITESHWARI TRADING & INVESTMENTS PVT LTD'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.RITESHWARI TRADING & INVESTMENTS 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 RITESHWARI TRADING & INVESTMENTS PVT LTD are PURUSHOTTOM AGARWAL, and GHANSHYAM DAS KEDIA.

      RITESHWARI TRADING & INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1989PTC047900 and its registration number is 47900. Users may contact RITESHWARI TRADING & INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of RITESHWARI TRADING & INVESTMENTS PVT LTD is ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001.

      Current status of RITESHWARI TRADING & INVESTMENTS 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 RITESHWARI TRADING & INVESTMENTS 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.

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      Purchase full report of RITESHWARI TRADING & INVESTMENTS

      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 RITESHWARI TRADING & INVESTMENTS 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 RITESHWARI TRADING & INVESTMENTS
      DIN Director Name Designation Appointment Date
      08400269 PURUSHOTTOM AGARWAL Director 2019-09-30
      01452564 GHANSHYAM DAS KEDIA Director 2019-09-30
      Past Directors & Key Managerial Personnel of RITESHWARI TRADING & INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00328896 VIKAS RASTOGI Additional Director - 2015-09-30
      00328896 VIKAS RASTOGI Director - 2019-11-21
      00560049 PRAVASH CHANDRA JHA Director - 2013-08-09
      01248858 SATYABRATA MISRA Director - 2016-07-27
      02963792 KARTICK CHANDRA MIDDAY Director - 2010-08-25
      00009597 RAGHU HARI DALMIA Director - 2015-04-01
      00028140 VIKASH BERLIA Additional Director - 2015-09-26
      00028140 VIKASH BERLIA Director - 2018-01-08
      00233852 SABYASACHI MISHRA Director - 2018-07-07
      02590771 DEEPAK KUMAR SHARMA Additional Director - 2016-09-30
      02590771 DEEPAK KUMAR SHARMA Director - 2018-02-08
      02880248 RABINDAR MANDAL Director - 2011-10-29
      02880303 NAGENDAR KUMAR MANDAL Director - 2011-10-29
      05224386 ABHISHEK JALAN Additional Director - 2018-09-29
      05224386 ABHISHEK JALAN Director - 2019-04-29
      08400269 PURUSHOTTOM AGARWAL Additional Director - 2019-09-30
      00009639 GAURAV DALMIA Director - 2016-03-18
      01002996 ANANT KASERA Director - 2012-01-09
      01097375 ANAND SAGAR THAKUR Director - 2014-02-13
      01452564 GHANSHYAM DAS KEDIA Additional Director - 2019-09-30
      08474253 DILIP KUMAR MAITY Director - 2010-08-25
      Other Directorships of VIKAS RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 2006-04-29 Ongoing
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2011-02-01
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2016-09-28
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2019-03-08
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2015-09-30
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2019-11-21
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Additional Director - 2015-09-30
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2019-11-21
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Additional Director - 2015-09-30
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2019-11-21
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Additional Director - 2015-09-30
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2019-11-21
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Additional Director - 2018-09-29
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2019-11-21
      LIONS COMMERCIAL COMPANY LTD U51909WB1984PLC037114 Director 2006-04-29 Ongoing
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Additional Director - 2015-09-30
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2019-11-21
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Additional Director - 2015-09-30
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2019-11-21
      DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Additional Director - 2014-09-30
      DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2017-09-06
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Additional Director - 2015-09-30
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2019-11-21
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Additional Director - 2015-09-30
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2019-11-21
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Additional Director - 2015-09-30
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2019-11-21
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2016-09-30
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-09-29
      Other Directorships of PRAVASH CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director 2018-09-01 Ongoing
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2015-03-28
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2014-08-27
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director 2012-03-15 Ongoing
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director 2012-03-15 Ongoing
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2015-04-06
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director 2012-03-15 Ongoing
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      MANIKALA ASHRAYA PRIVATE LIMITED U45400WB2012PTC172906 Director - 2015-01-20
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2012-05-25
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2010-07-17
      PRANAMI COMMERCIAL PVT LTD U51109TN2006PTC093417 Director - 2009-12-06
      JAGANNATH TIE-UP PRIVATE LIMITED U51109UP2005PTC152723 Director - 2009-10-30
      VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Director - 2013-07-02
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2019-03-05
      RAMESWARAM VANIJYA PRIVATE LIMITED U51109WB2005PTC104888 Director - 2009-06-22
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2011-07-01
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Additional Director 2012-03-02 Ongoing
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2015-03-30
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2015-12-23
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director 2012-03-15 Ongoing
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      RUDRAMALA APPAREL PRIVATE LIMITED U51909WB2012PTC172907 Director 2012-01-25 Ongoing
      AVIMA TRADING PRIVATE LIMITED U51909WB2012PTC175280 Director 2012-03-06 Ongoing
      WABASH VINCOM PRIVATE LIMITED U51909WB2012PTC175281 Director 2012-03-06 Ongoing
      TARASAKTI TRADECOM PRIVATE LIMITED U51909WB2012PTC175285 Director 2012-03-06 Ongoing
      GIRIBABA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175287 Director 2012-03-06 Ongoing
      SAKTIMATA DEALERS PRIVATE LIMITED U51909WB2012PTC175289 Director 2012-03-06 Ongoing
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2012-01-02
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2015-03-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2015-03-23
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2015-03-23
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2015-03-30
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2015-03-23
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2015-03-23
      Other Directorships of SATYABRATA MISRA
      Company Name CIN Designation Appointment Date Cessation
      HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Alternate Director - 2014-05-19
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2016-07-27
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2013-08-13
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2015-05-13
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2015-05-13
      JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED U51420WB2008PTC224623 Additional Director - 2009-09-30
      JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED U51420WB2008PTC224623 Director 2009-09-30 Ongoing
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2015-05-13
      NAVNEET TRADING & INVESTMENT CO PVT LTD U67120WB1978PTC031368 Director 2010-09-20 Ongoing
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Additional Director - 2015-09-30
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2016-07-27
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2015-05-13
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2015-05-13
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2010-06-26
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2011-11-28
      Other Directorships of KARTICK CHANDRA MIDDAY
      Company Name CIN Designation Appointment Date Cessation
      HDC PROJECTS LIMITED U74900WB2012PLC188801 Director 2012-12-03 Ongoing
      Other Directorships of RAGHU HARI DALMIA
      Company Name CIN Designation Appointment Date Cessation
      TRAILS AND TALES LLP AAL-6391 Designated Partner 2018-01-08 Ongoing
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-01-28
      HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Additional Director - 2009-08-07
      HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Director - 2012-01-25
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2012-09-03
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2017-01-30
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2010-02-17
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2015-04-01
      RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-08-07
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2015-04-01
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2016-06-23
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2016-06-23
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2015-04-01
      DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-07-21
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2018-02-28
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2016-05-05
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2016-06-23
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2015-04-01
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2022-10-19
      GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1995-07-29 Ongoing
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2009-09-30
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-09-29
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2012-09-13
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2016-08-31
      Other Directorships of VIKASH BERLIA
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Additional Director - 2009-01-09
      VAIBHAV HEAVY VEHICLES LTD U34101WB1985PLC038709 CFO(KMP) - 2021-06-21
      PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Director - 2009-01-09
      RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director 2010-12-09 Ongoing
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director 2014-09-29 Ongoing
      LIKHAMI TRADING & MFG. CO LTD U51491WB1983PLC036227 Director appointed in casual vacancy - 2014-09-29
      WINK RETAIL PRIVATE LIMITED U52390WB2011PTC171371 Director 2011-12-28 Ongoing
      TETRON CAPITAL LIMITED U65100WB1985PLC266410 Director 2001-10-30 Ongoing
      SHREE FINCAP LIMITED U65900WB2007PLC116839 Director - 2010-12-09
      ANNIVERSARY INVESTMENTS & AGENCIES LTD U67120WB1936PLC008759 Additional Director - 2019-09-30
      ANNIVERSARY INVESTMENTS & AGENCIES LTD U67120WB1936PLC008759 Director 2019-09-30 Ongoing
      IMPACT STONEWORKS PRIVATE LIMITED U72200WB2007PTC113602 Director 2013-10-07 Ongoing
      SHREE VIDYUT LIMITED U74110WB2010PLC145001 Additional Director - 2021-09-27
      SHREE VIDYUT LIMITED U74110WB2010PLC145001 Director 2021-09-27 Ongoing
      RAMKRISHNA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB1973PTC028875 Additional Director - 2013-09-20
      RAMKRISHNA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB1973PTC028875 Director 2013-09-20 Ongoing
      Other Directorships of SABYASACHI MISHRA
      Company Name CIN Designation Appointment Date Cessation
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2017-03-31
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2009-05-15
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Managing Director 2017-03-31 Ongoing
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Managing Director - 2009-05-15
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Whole-time director - 2009-05-15
      HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Director - 2009-06-11
      HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Managing Director - 2016-02-29
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2019-03-08
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2015-09-30
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2018-07-07
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2010-02-17
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Managing Director - 2009-05-17
      JYOTIRMOYEE MACHINES PRIVATE LIMITED U29253WB2010PTC150843 Director - 2018-09-10
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2018-07-07
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-07-07
      JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED U51420WB2008PTC224623 Additional Director - 2023-09-30
      JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED U51420WB2008PTC224623 Director 2022-03-25 Ongoing
      JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED U51420WB2008PTC224623 Director - 2019-03-05
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2018-07-07
      NAVNEET TRADING & INVESTMENT CO PVT LTD U67120WB1978PTC031368 Director - 2019-03-06
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2013-08-13
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2018-07-07
      VSP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140WB2011PTC171095 Director 2011-12-22 Ongoing
      HAZEMAG INDIA PRIVATE LIMITED U74900WB2010PTC143321 Director - 2016-02-29
      CEMTEC INDIA PRIVATE LIMITED U74900WB2011PTC160354 CEO(KMP) - 2020-04-01
      CEMTEC INDIA PRIVATE LIMITED U74900WB2011PTC160354 Director - 2017-07-01
      CEMTEC INDIA PRIVATE LIMITED U74900WB2011PTC160354 Managing Director - 2019-03-31
      KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2010-06-26
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2016-08-31
      Other Directorships of DEEPAK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2016-09-30
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2018-02-08
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Additional Director - 2016-09-30
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-08
      KEYNOTE BUILDERS PRIVATE LIMITED U45209WB2007PTC120466 Director - 2018-01-01
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Additional Director - 2016-09-30
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2018-02-08
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Additional Director - 2016-09-30
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2018-02-08
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Additional Director - 2016-09-30
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-02-15
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Additional Director - 2016-09-30
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2018-02-08
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Additional Director - 2016-09-30
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2018-02-08
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Additional Director - 2016-09-30
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2018-02-08
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Additional Director - 2016-09-30
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2018-02-08
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Additional Director - 2016-09-30
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2018-02-08
      Other Directorships of RABINDAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      CITADEL TEXTILES PRIVATE LIMITED U17100GJ2011PTC093761 Director - 2017-03-06
      FLAXEN TEXTILES PRIVATE LIMITED U17100GJ2011PTC097430 Director - 2018-02-19
      SHALINI SELECTIONS PRIVATE LIMITED U51494UP2004PTC028563 Director - 2015-03-23
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2017-02-01
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director 2012-08-27 Ongoing
      INSPIRATION MERCHANT PRIVATE LIMITED U52190GJ2011PTC085105 Director - 2014-09-04
      FESTIVE DEALCOM PRIVATE LIMITED U52190GJ2011PTC085227 Director - 2014-09-04
      AMAY SPINCOT PRIVATE LIMITED U52190GJ2011PTC085398 Director - 2014-01-22
      NORTHSTAR COMMOSALES PRIVATE LIMITED U52190GJ2011PTC085416 Director - 2017-02-09
      HILTON DEALMARK PRIVATE LIMITED U52190GJ2011PTC094774 Director - 2017-01-14
      AMAYSHA TEXTILES PRIVATE LIMITED U52190GJ2011PTC094895 Director - 2017-03-01
      SKYLINE COMMOSALES PRIVATE LIMITED U52190GJ2011PTC097321 Director - 2017-09-04
      AANCHAL DEALMARK PRIVATE LIMITED U52190GJ2011PTC100578 Director - 2015-03-31
      UNITOUCH DEALER PRIVATE LIMITED U52190UP2011PTC074331 Director - 2017-01-10
      KRISH DEALMARK PRIVATE LIMITED U52190UP2011PTC074332 Director - 2016-01-30
      SEAMARINE BARTER PRIVATE LIMITED U52190UP2011PTC075239 Director - 2015-03-31
      PETALS SUPPLIER PRIVATE LIMITED U52190UP2011PTC075322 Director - 2015-11-04
      MAGNAM SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164673 Director - 2014-05-03
      VEDIK VINTRADE PRIVATE LIMITED U52190WB2011PTC164942 Director - 2017-02-01
      CROSSWORD COMMOSALES PRIVATE LIMITED U52190WB2011PTC165046 Director - 2017-03-01
      URBAN TIE-UP PRIVATE LIMITED U52190WB2011PTC165048 Director - 2017-03-01
      COMPACT COMMOSALE PRIVATE LIMITED U52190WB2011PTC165274 Director - 2017-03-01
      SAFEWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC166430 Director - 2018-09-04
      OLIVE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC150936 Director - 2015-02-02
      S & P ENCLAVE PRIVATE LIMITED U70109WB2008PTC126343 Director - 2017-03-01
      GAINWELL RETAILS PRIVATE LIMITED U70109WB2011PTC164603 Director - 2014-05-03
      KGS STOCK MANAGEMENT PRIVATE LIMITED U74140GJ2008PTC100579 Director - 2014-06-19
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2012-07-12
      FOUNTAIN ADVISORY PRIVATE LIMITED U74140WB2011PTC168271 Director - 2014-03-19
      SHREEKASHI DEVELOPERS PRIVATE LIMITED U74999UP2004PTC028591 Director - 2016-12-29
      HIGHVIEW COMMOSALE PRIVATE LIMITED U74999WB2011PTC163927 Director 2013-12-19 Ongoing
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2014-03-19
      NEELAM TRADECOM PRIVATE LIMITED U74999WB2011PTC168274 Director - 2018-09-04
      PHEONIX MERCHANTS PRIVATE LIMITED U74999WB2011PTC168275 Director - 2012-04-14
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2017-03-01
      DEVKRIPA WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179754 Director - 2012-06-12
      TECHNEXT BARTER PRIVATE LIMITED U74999WB2012PTC179755 Director - 2012-08-13
      TELTROY AGENCIES PRIVATE LIMITED U74999WB2012PTC179757 Director - 2012-10-09
      TRICKY VINIMAY PRIVATE LIMITED U74999WB2012PTC179783 Director - 2012-06-07
      WATERLINK DESIGNERS PRIVATE LIMITED U74999WB2012PTC179787 Director - 2012-10-09
      Other Directorships of NAGENDAR KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      IMPROVE DEALTRADE PRIVATE LIMITED U52100MH2010PTC255256 Director - 2016-06-01
      SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director - 2011-06-20
      ADVENT DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148415 Director - 2015-09-05
      TWINKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC148420 Director - 2015-03-19
      EKTA DEALMARK PRIVATE LIMITED U52100WB2010PTC148421 Director - 2015-03-19
      ARYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC148413 Director - 2015-09-05
      OLIVE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC150936 Director - 2015-02-02
      SHREE RAMKRUPA FINANCE PVT LTD U65923WB1990PTC263837 Director - 2017-04-24
      MERIDIAN SECURITIES PVT LTD U67120DL1995PTC415439 Director - 2015-03-17
      SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2013-09-10
      PHEONIX VINIMAY PRIVATE LIMITED U74999UP2011PTC086893 Director - 2017-01-14
      GRACEFUL SALES PRIVATE LIMITED U74999UP2011PTC087044 Director - 2015-03-30
      EVAN VINIMAY PRIVATE LIMITED U74999UP2011PTC087073 Director - 2014-11-05
      LILYGOLD DEALTRADE PRIVATE LIMITED U74999UP2011PTC087074 Director - 2017-01-14
      OVIATION VINCOM PRIVATE LIMITED U74999UP2011PTC087075 Director - 2017-01-14
      BRIDHI DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC087366 Director - 2013-10-15
      ALEX TRADECOM PRIVATE LIMITED U74999WB2011PTC164126 Director - 2017-03-01
      APPROCH DEALERS PRIVATE LIMITED U74999WB2011PTC164128 Director - 2017-03-24
      CHERRY MARCOM PRIVATE LIMITED U74999WB2011PTC164134 Director - 2017-03-01
      FAIRWAY VINTRADE PRIVATE LIMITED U74999WB2011PTC164138 Director - 2017-02-21
      TRENDS DEALMARK PRIVATE LIMITED U74999WB2011PTC164140 Director - 2016-10-01
      VESTA TRADECOM PRIVATE LIMITED U74999WB2011PTC164213 Director - 2017-02-24
      BALANCED VINTRADE PRIVATE LIMITED U74999WB2011PTC164222 Director - 2015-03-30
      FOREVER DEALCOM PRIVATE LIMITED U74999WB2011PTC164223 Director - 2015-03-30
      FAMOUS VINTRADE PRIVATE LIMITED U74999WB2011PTC164234 Director - 2017-02-24
      MANIMUDRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC164235 Director - 2017-03-24
      PREVIEW DEALMARK PRIVATE LIMITED U74999WB2011PTC164238 Director - 2017-03-28
      ROLEX TRADECOM PRIVATE LIMITED U74999WB2011PTC164239 Director - 2017-03-24
      SPARKLE TRACOM PRIVATE LIMITED U74999WB2011PTC164240 Director - 2017-03-24
      REX DEALTRADE PRIVATE LIMITED U74999WB2011PTC164256 Director - 2016-04-12
      MEMORABLE VINIMAY PRIVATE LIMITED U74999WB2011PTC164260 Director - 2016-04-12
      SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2013-08-13
      INDERNIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC179707 Director - 2012-06-08
      RIDDHIKA WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179713 Director - 2013-08-13
      SARVLOK SALES PRIVATE LIMITED U74999WB2012PTC179718 Director - 2012-06-08
      ZHEN BARTER PRIVATE LIMITED U74999WB2012PTC179723 Director - 2012-06-07
      ZHEN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179728 Director - 2012-10-03
      Other Directorships of ABHISHEK JALAN
      Company Name CIN Designation Appointment Date Cessation
      A M ARATHOON LTD U24114WB1937PLC008992 Director 2019-09-30 Ongoing
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2018-09-29
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2019-04-29
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Additional Director - 2018-09-29
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2019-04-29
      MEDMIRA BIOSCIENCES INDIA PRIVATE LIMITED U33111WB2013PTC194002 Director 2013-08-01 Ongoing
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Additional Director - 2018-09-29
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2019-04-29
      XENEX HOTELS & RESORTS PRIVATE LIMITED U55101WB2018PTC228997 Director - 2019-12-09
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Additional Director - 2018-09-29
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2019-04-29
      Other Directorships of PURUSHOTTOM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2019-09-30
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director 2019-09-30 Ongoing
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Additional Director - 2019-09-30
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director 2019-09-30 Ongoing
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Additional Director - 2019-09-30
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director 2019-09-30 Ongoing
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Additional Director - 2019-09-30
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director 2019-09-30 Ongoing
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Additional Director - 2019-09-30
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director 2019-09-30 Ongoing
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Additional Director - 2019-09-30
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director 2019-09-30 Ongoing
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Additional Director - 2019-09-30
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director 2019-09-30 Ongoing
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Additional Director - 2019-09-30
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director 2019-09-30 Ongoing
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Additional Director - 2019-09-30
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director 2019-09-30 Ongoing
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Additional Director - 2019-09-30
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director 2019-09-30 Ongoing
      Other Directorships of GAURAV DALMIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
      GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
      KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
      DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
      EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
      DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
      CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
      OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
      RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
      HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
      ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
      SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
      NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
      TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
      MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
      LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
      ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
      SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
      ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
      Other Directorships of ANANT KASERA
      Company Name CIN Designation Appointment Date Cessation
      EMBY FASHIONS PRIVATE LIMITED U52322WB2005PTC101413 Director - 2018-03-12
      RITWIK FINANCE ENTERPRISES PRIVATE LIMITED U70101WB1987PTC043367 Director - 2010-07-21
      Other Directorships of ANAND SAGAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2009-12-01
      MAHAKALESHWAR TEXTILES LTD U17299KA2006PLC060504 Director - 2012-07-21
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2008-07-03
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2009-11-16
      MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director 2009-06-29 Ongoing
      KANHA METALIKS LTD. U27109WB2006PLC108963 Director 2009-06-29 Ongoing
      RAHUL HEIGHTS LIMITED U45400WB2008PLC130295 Director - 2009-08-10
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2013-09-06
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
      LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director - 2015-12-09
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2013-09-11
      STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2013-09-12
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2013-09-20
      ULTIMATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103082 Director 2009-06-15 Ongoing
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director - 2013-09-19
      SARASWATI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111048 Director - 2009-08-03
      SANKLAP DEALER PRIVATE LIMITED U51109WB2006PTC111054 Director - 2009-08-03
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2013-11-01
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2012-03-02
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-18 Ongoing
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-01-25
      SALASAR COMMODITIES DEALERS PRIVATE LIMITED U51909WB2003PTC097504 Director - 2013-09-17
      RAHUL HI RISE LIMITED U51909WB2004PLC099458 Director - 2009-02-14
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director 2008-01-01 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2013-11-07
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2012-01-27
      SHANTI TOWERS PVT LTD U65999WB1995PTC069555 Director - 2013-10-01
      SIKHAR INFRASTRUCTURE PRIVATE LIMITED U70100UP2003PTC164364 Director - 2013-09-19
      PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2013-09-06
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2013-09-05
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Director 2011-06-16 Ongoing
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      BRAHMA CHEMICALS LTD U99999WB2006PLC108970 Director 2009-06-29 Ongoing
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2010-07-16
      Other Directorships of GHANSHYAM DAS KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE INFRABUILDCON LLP AAD-3806 Partner - 2017-02-28
      RADHAMADHAV COMMODEAL LLP AAD-6107 Partner - 2017-02-08
      RADHARANI VINTRADE LLP AAD-6108 Partner - 2017-02-21
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director - 2010-06-16
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2012-02-22
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2019-09-30
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director 2019-09-30 Ongoing
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Additional Director - 2019-09-30
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director 2019-09-30 Ongoing
      KANTHDHARIL INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400WB2008PTC127379 Director - 2010-07-13
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Additional Director - 2019-09-30
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director 2019-09-30 Ongoing
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Additional Director - 2019-09-30
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director 2019-09-30 Ongoing
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Additional Director - 2019-09-30
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director 2019-09-30 Ongoing
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Additional Director - 2019-09-30
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director 2019-09-30 Ongoing
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Additional Director - 2019-09-30
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director 2019-09-30 Ongoing
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Additional Director - 2019-09-30
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director 2019-09-30 Ongoing
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Additional Director - 2019-09-30
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director 2019-09-30 Ongoing
      KUSHAL RECONSTRUCTION COMPANY PRIVATE LIMITED U74140WB2008PTC129119 Director - 2010-07-13
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Additional Director - 2019-09-30
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director 2019-09-30 Ongoing
      Other Directorships of DILIP KUMAR MAITY
      Company Name CIN Designation Appointment Date Cessation
      VIDYASAGAR FARMERS PRODUCER COMPANY LIMITED U01820WB2019PTC232312 Director 2019-06-07 Ongoing
      SRIJONI FINANCE PRIVATE LIMITED U64990WB2023PTC263202 Director 2023-07-03 Ongoing
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2009-04-25

      CIN Company Name Company Address
      U27109WB1995PTC067578 KHAITAN UDYOG PVT LTD ROOM NO. 602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U24233WB1996PTC076723 NOBEL CONSULTANCY PVT LTD ROOM NO. 602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U52100WB2011PTC158145 PINAKINI MERCANTILE PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC158234 ACHINTYA TRADING PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC142948 GENUINE DEALCOMM PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC133461 JAGANNATH ABASAN PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U51109WB1990PTC049414 AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. ROOM NO.602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC110837 T R INVESTMENTS PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC060083 SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC142325 CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC156306 DISHA DEVELOPERS PRIVATE LIMITED 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 607, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
      U46693WB2025PTC280232 AURAZENT GLOBAL PRIVATE LIMITED 4 FAIRLIE PLACE. HMP HOUSE,ROOM NO-613, 6TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2019PTC233750 PRISITA CONSULTANCY SERVICES PRIVATE LIMITED 'HMP HOUSE', 6TH FLOOR, R 4, FAIRLIE PALACE, 6TH FLOOR, ROOM NO-60 4A , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC135510 NAVIPLAST TRADERS PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO. 604 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165629 GURU STOCKIST PRIVATE LIMITED ROOM NO. 617, 6TH FLOOR, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165900 GURU RETAILS PRIVATE LIMITED ROOM NO. 617, 6TH FLOOR, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131853 GRATIFICATION PROPERTIES PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO-610 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165720 PARASNATH FABRICS DISTRIBUTORS PRIVATE LIMITED 4,FAIRLIE PLACE 6TH FLOOR,ROOM NO-608 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172770 METROCITY ALUMINIUM TRADING PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO.-601 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172793 MEGACITY ALUMINIUM TRADING PRIVATE LIMITED 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 608, , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC204223 STARWISE EXIM PRIVATE LIMITED 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO- 626 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC204224 JIGAR DEALERS PRIVATE LIMITED 4, FAIRLIE PLACE. 6TH FLOOR, ROOM NO- 626 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC204225 EVERLINK MERCANTILE PRIVATE LIMITED 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO- 626 , KOLKATA, West Bengal, India - 700001
      AAH-1746 DIVYANSHA CONSULTANCY SERVICES LLP HMP House, 4 Fairlie Place 6th Floor, Room no:-607 KOLKATA, West Bengal, India - 700001
      U40300WB2012PTC187551 SOURAV GAS (CNG) PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO - 624 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185120 GEETA GEMS & JEWELLERS PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO - 624 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC098534 HIMATSINGKA VYAPPAR PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO - 624 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161926 METROCITY SUPPLIERS PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO - 624 , KOLKATA, West Bengal, India - 700001
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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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