• Company Information
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      DARKIN DISTRIBUTORS PVT.LTD.

      CIN: U51909WB1995PTC070248 As on: 2026-07-13
      Purchase Report

      DARKIN DISTRIBUTORS PVT.LTD. (CIN: U51909WB1995PTC070248) is a Private company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17486800.00.

      DARKIN DISTRIBUTORS 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.DARKIN DISTRIBUTORS 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 DARKIN DISTRIBUTORS PVT.LTD. are ASHOK KUMAR, and GAURI SHANKER.

      DARKIN DISTRIBUTORS PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC070248 and its registration number is 70248. Users may contact DARKIN DISTRIBUTORS PVT.LTD. on its Email address - [email protected]. Registered address of DARKIN DISTRIBUTORS PVT.LTD. is C/O LALITA AGARWAL,B-7,GR FLOOR, GANGES GARDEN, 106, KIRAN CHANDRA SINGHA ROAD, SHIBPUR , HOWRAH, West Bengal, India - 711102.

      Current status of DARKIN DISTRIBUTORS 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 DARKIN DISTRIBUTORS . 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 DARKIN DISTRIBUTORS .

      Purchase full report of DARKIN DISTRIBUTORS .

      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 DARKIN DISTRIBUTORS . 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 DARKIN DISTRIBUTORS .
      DIN Director Name Designation Appointment Date
      08679867 ASHOK KUMAR Director 2021-03-01
      08304174 GAURI SHANKER Director 2019-09-29
      Past Directors & Key Managerial Personnel of DARKIN DISTRIBUTORS .
      DIN Director Name Designation Appointment Date Cessation
      07803872 KRISHNENDU SARKAR Director - 2019-10-09
      00187262 INDRA KUMAR CHOUDHARY Director - 2014-08-22
      01271191 NARESH SHARMA Director - 2012-08-02
      01715623 ABHINAV DADHICH Director - 2008-11-17
      03192408 NARSING LAL JHALANI Director - 2016-09-14
      06539333 ANKUR AGARWAL Additional Director - 2016-09-30
      06539333 ANKUR AGARWAL Director - 2021-09-27
      08358136 PREMJIT CHATTERJEE Director - 2021-03-01
      08304174 GAURI SHANKER Additional Director - 2019-09-29
      00171482 MUKESH BANKA . Director - 2012-12-04
      05165939 SANDEEP KUMAR GUPTA Director - 2014-03-15
      06430426 VIJAY MEHARIYA . Director - 2013-04-15
      07560790 MAN MOHAN ARORA Additional Director - 2016-09-30
      07560790 MAN MOHAN ARORA Director - 2017-07-24
      00185256 AJAY KUMAR AGARWAL Director - 2009-02-14
      00560338 DEEPIKA SHARMA Director - 2012-02-14
      01663225 NAVRATAN PRAKASH SHARMA Director - 2008-11-17
      01666972 DEEPAK SHARMA Director - 2012-11-01
      06597975 NISHI MEHARIA Director - 2014-03-15
      07695982 PRAVEEN JAIN Director - 2018-12-28
      Other Directorships of KRISHNENDU SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director 2019-05-13 Ongoing
      BARNETT SUPPLIER PRIVATE LIMITED U51909WB2017PTC220886 Director - 2017-05-11
      RAHELA TRADER PRIVATE LIMITED U51909WB2017PTC220887 Director - 2017-05-08
      SADHIKA COMMERCIAL PRIVATE LIMITED U51909WB2017PTC220888 Director - 2017-05-06
      REBHA DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC220890 Director - 2018-01-31
      SALIHA VINIMAY PRIVATE LIMITED U51909WB2017PTC220901 Director - 2017-11-03
      ITIXA SUPPLIER PRIVATE LIMITED U51909WB2017PTC221045 Director - 2018-02-01
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2018-01-31
      SRAVU COMMOSALES PRIVATE LIMITED U51909WB2017PTC221062 Director - 2017-12-14
      TALIKA DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221086 Director - 2017-07-19
      SAGRIN COMMOSALES PRIVATE LIMITED U51909WB2017PTC221094 Director - 2017-07-19
      WASSIQ MARKETING PRIVATE LIMITED U52590WB2017PTC222523 Director - 2018-01-31
      MRIDYUT DISTRIBUTORS PRIVATE LIMITED U52599WB2018PTC224891 Director 2018-02-28 Ongoing
      ARCAVA DISTRIBUTORS PRIVATE LIMITED U52601WB2018PTC224884 Director 2018-02-28 Ongoing
      MEKHI MARKETING PRIVATE LIMITED U52602WB2018PTC224865 Director 2018-02-27 Ongoing
      WAFIR SALES PRIVATE LIMITED U52603WB2017PTC222521 Director 2017-08-29 Ongoing
      CAITLIN TRADER PRIVATE LIMITED U52609WB2017PTC221612 Director - 2017-11-14
      DAMARIS SUPPLIER PRIVATE LIMITED U52609WB2017PTC221666 Director - 2018-01-31
      TAHIL SUPPLIER PRIVATE LIMITED U52609WB2017PTC222554 Director - 2017-09-12
      RIXIT SUPPLIER PRIVATE LIMITED U52609WB2017PTC222556 Director - 2017-10-10
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2019-02-01
      AKUNTHA MARKETING PRIVATE LIMITED U52609WB2018PTC224876 Director 2018-02-28 Ongoing
      BAASIMA SUPPLIERS PRIVATE LIMITED U52609WB2018PTC224879 Director 2018-02-28 Ongoing
      URKI SALES PRIVATE LIMITED U52609WB2018PTC224888 Director - 2018-07-20
      PAHIYA MARKETING PRIVATE LIMITED U52609WB2018PTC224897 Director 2018-03-01 Ongoing
      WARHI SALES PRIVATE LIMITED U74900WB2018PTC225842 Director - 2018-12-18
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2017-09-12
      KAYRA TRADING PRIVATE LIMITED U74999WB2017PTC222870 Director - 2017-11-02
      TAMALI DEALTRADE PRIVATE LIMITED U74999WB2017PTC222871 Director - 2017-11-02
      PANKTI MARKETING PRIVATE LIMITED U74999WB2017PTC222872 Director - 2017-11-02
      PARDARSHI METALS PRIVATE LIMITED U74999WB2017PTC223089 Director - 2017-11-02
      VIJU SUPPLIER PRIVATE LIMITED U74999WB2017PTC223147 Director - 2017-11-23
      KENIL MARKETING PRIVATE LIMITED U74999WB2017PTC223148 Director - 2017-11-23
      EXCELLINE MERCHANTS PRIVATE LIMITED U74999WB2017PTC223546 Director - 2017-12-07
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director - 2018-03-19
      ITISHA SUPPLIER PRIVATE LIMITED U74999WB2017PTC223576 Director - 2018-03-19
      TANAV SALES PRIVATE LIMITED U74999WB2017PTC223577 Director - 2018-03-23
      SADIQ SALES PRIVATE LIMITED U74999WB2017PTC223578 Director - 2018-03-23
      IESA SALES PRIVATE LIMITED U74999WB2018PTC225836 Director - 2018-08-31
      TIYASHA SALES PRIVATE LIMITED U74999WB2018PTC225837 Director - 2018-06-22
      VADITA SALES PRIVATE LIMITED U74999WB2018PTC225839 Director - 2018-06-22
      VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director - 2018-12-18
      VIARA SALES PRIVATE LIMITED U74999WB2018PTC225841 Director - 2018-09-05
      YAHNA SALES PRIVATE LIMITED U74999WB2018PTC225843 Director - 2018-12-27
      Other Directorships of INDRA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      JMD CERAMIC CONSTRUCTIONS PRIVATE LIMITED U26933RJ2010PTC059077 Director - 2014-11-24
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2009-07-25
      SHREE OMKAR STEEL & POWER PRIVATE LIMITED U27100WB2010PTC140961 Director - 2015-03-16
      SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2015-10-16
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2013-11-02
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2017-08-16
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2017-08-16
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2015-10-16
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2013-11-02
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-12-26
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2012-06-12
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2014-06-30
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2014-12-20
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2014-02-21
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director 2012-02-15 Ongoing
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2014-11-24
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2013-06-04
      SENSITIVE OVERSEAS PRIVATE LIMITED U51109DL2008PTC287121 Director - 2013-01-21
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2013-11-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      EASTER CONSORTIUM MARKETING PRIVATE LIMITED U51109RJ2010PTC059070 Director - 2014-11-24
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2013-08-05
      G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2014-01-15
      SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2014-01-13
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2015-01-02
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director - 2018-03-30
      MOONCITY SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121929 Director - 2008-02-12
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2017-08-31
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2014-06-30
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2015-10-16
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
      OVERCOME PROJECTS PRIVATE LIMITED U51217DL2009PTC355790 Director - 2013-11-15
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2013-11-02
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2013-11-02
      KING CHOICE MARKETING PRIVATE LIMITED U51909DL2010PTC355788 Director - 2013-11-15
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2012-07-26
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2013-11-05
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2015-01-20
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2017-08-31
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2012-06-22
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2016-06-01
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2018-03-30
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2017-03-08
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-12-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2015-02-19
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2014-02-12
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2015-01-19
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2014-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2013-11-08
      LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2015-03-16
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2018-03-07
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2014-12-20
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2015-02-05
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2014-01-13
      RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2015-02-05
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2014-11-24
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2013-11-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2015-10-16
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2013-11-02
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2013-11-02
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2013-11-02
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2010-01-11
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director - 2017-08-16
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2013-07-08
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-06-15
      IDEAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC140859 Director - 2015-02-16
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director - 2013-08-20
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2007-03-21
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2014-01-03
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2016-01-04
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2017-09-29
      ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director - 2017-08-31
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2012-03-20
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2017-08-16
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2016-01-11
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2016-01-04
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2016-01-11
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2017-08-16
      GOLF ENCLAVE PRIVATE LIMITED U70100WB2010PTC148860 Director - 2014-12-20
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2015-10-16
      LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2015-12-31
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2017-08-16
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2014-12-20
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2015-10-16
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2015-10-16
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2015-10-16
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2015-10-16
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director - 2015-10-16
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2015-10-16
      PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2017-08-16
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2015-10-16
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2015-10-16
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2015-10-16
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2015-10-16
      VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2015-10-16
      AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2015-12-31
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2015-10-16
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2015-10-16
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2015-10-16
      TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2015-10-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2015-10-16
      S.S. LAW HELPLINE PRIVATE LIMITED U74140OR2010PTC035905 Director - 2013-11-05
      RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2015-10-16
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2014-02-21
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2017-07-24
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2013-08-05
      MALLIK SHOPPING PRIVATE LIMITED U74900WB2010PTC146093 Director 2012-01-20 Ongoing
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2014-01-13
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-12-27
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
      LILANAND HEALTHCARE PRIVATE LIMITED U85100WB2009PTC134971 Director - 2013-03-05
      Other Directorships of NARESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      COASTAL CARBONS LTD U10101WB1995PLC075938 Director 1995-12-14 Ongoing
      TIRUPATI FUELS PRIVATE LIMITED U10102WB2003PTC139175 Additional Director 2012-05-15 Ongoing
      COASTAL FUEL PVT LTD U11102WB1996PTC080667 Director 1996-07-30 Ongoing
      ANTAI BALAJI LIMITED U23101WB1999PLC089389 Director 2013-11-20 Ongoing
      ANTAI BALAJI LIMITED U23101WB1999PLC089389 Director - 2012-06-06
      HOSPET COKE & ENERGY PRIVATE LIMITED U23101WB2010PTC141750 Director - 2012-02-10
      BALAJI COKE INDUSTRY PVT LTD U23109WB1991PTC051437 Additional Director 2009-11-24 Ongoing
      BALAJI COKE INDUSTRY PVT LTD U23109WB1991PTC051437 Director - 2009-03-03
      MELLORATE MERCANTILE PVT. LTD. U51109WB1994PTC062062 Director - 2012-08-03
      MELTRON MERCHANDISE PVT LTD U51109WB1994PTC062572 Director 1999-09-21 Ongoing
      ORTEM MERCHANTS PVT. LTD. U51909WB1994PTC062055 Director 1994-04-07 Ongoing
      MAHANAGAR COMMODITIES PVT.LTD. U51909WB1994PTC064572 Director 1995-02-02 Ongoing
      AURO SHIKHA VINIMAY PVT LTD U70200WB1995PTC073175 Director 1995-07-27 Ongoing
      NETWORK 4 GREENEARTH.COM PRIVATE LIMITED U74140WB2010PTC148501 Director - 2010-09-15
      Other Directorships of ABHINAV DADHICH
      Company Name CIN Designation Appointment Date Cessation
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2010-02-06
      AAKANSHA ADVISORY SERVICES PVT LTD U51109WB1995PTC069351 Director 2018-03-26 Ongoing
      FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director 2010-02-07 Ongoing
      HARSH INFOTECH PVT LTD U67120WB1995PTC069293 Director - 2010-11-04
      Other Directorships of NARSING LAL JHALANI
      Company Name CIN Designation Appointment Date Cessation
      HALDIA METCOKE PRIVATE LIMITED U23101WB2009PTC135903 Director 2011-07-01 Ongoing
      AVA VANIJYA PRIVATE LIMITED U27101WB1999PTC090532 Director - 2016-05-16
      SHIVPARIWAR TRADELINK PRIVATE LIMITED U51909WB2012PTC183243 Director 2012-07-24 Ongoing
      GOOD MORNING FIN-ADVISORY PRIVATE LIMITED U74140DL2012PTC241045 Additional Director 2016-08-10 Ongoing
      PABITRADHARA HOUSING PRIVATE LIMITED U74900WB2013PTC197064 Director - 2023-12-08
      SAKAMBARI HOUSING PRIVATE LIMITED U74900WB2013PTC197099 Director - 2023-12-08
      SAKAMBARI COMMOSALES PRIVATE LIMITED U74900WB2013PTC198565 Director - 2014-01-10
      PAARIJAAT SALES AND MARKETING PRIVATE LIMITED U74900WB2013PTC198583 Director - 2014-11-10
      HI-TECH JAL SEWA PRIVATE LIMITED U74999WB2016PTC217136 Director 2016-08-16 Ongoing
      Other Directorships of ANKUR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2015-08-11
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2014-03-20
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2014-03-21
      PRESIDENCY MERCHANTS PRIVATE LIMITED U51109WB2008PTC125820 Director - 2015-08-10
      MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director - 2017-12-08
      ASTROL DEALCOM PVT LTD U51909WB1996PTC076718 Director 2017-08-12 Ongoing
      ASIKA SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217556 Director - 2019-02-11
      ZAYAN SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217803 Director - 2019-02-11
      Other Directorships of PREMJIT CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ASHWNI DEVCON PRIVATE LIMITED U45309WB2017PTC220424 Director - 2021-02-22
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director 2021-02-08 Ongoing
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Additional Director - 2021-02-22
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Director 2023-01-02 Ongoing
      ASTROL DEALCOM PVT LTD U51909WB1996PTC076718 Director 2019-04-19 Ongoing
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director 2021-02-08 Ongoing
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director 2021-02-08 Ongoing
      VASILISA SUPPLIERS PRIVATE LIMITED U52605WB2017PTC221306 Director - 2020-11-06
      BAPTISTA MARKETING PRIVATE LIMITED U52609WB2017PTC221199 Director - 2020-11-06
      BATUKA DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC221200 Director - 2020-11-06
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2021-02-22
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director - 2021-02-22
      SEYAN SUPPLIER PRIVATE LIMITED U52609WB2017PTC221515 Director - 2020-11-06
      VASHTI SUPPLIER PRIVATE LIMITED U52609WB2017PTC221550 Director - 2021-02-22
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director 2024-01-23 Ongoing
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director - 2021-02-22
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director 2024-01-23 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2021-02-22
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GIGANTIC IMPEX PRIVATE LIMITED U13209DL2012PTC233348 Director 2020-10-26 Ongoing
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director 2021-02-03 Ongoing
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director 2021-02-03 Ongoing
      Other Directorships of GAURI SHANKER
      Company Name CIN Designation Appointment Date Cessation
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director 2021-02-03 Ongoing
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director 2021-02-03 Ongoing
      Other Directorships of MUKESH BANKA .
      Company Name CIN Designation Appointment Date Cessation
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Additional Director - 2018-09-29
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Director 2018-09-29 Ongoing
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director 2010-02-04 Ongoing
      AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director 2007-05-22 Ongoing
      UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director 2007-05-23 Ongoing
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-12-11 Ongoing
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2015-03-20
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2015-03-20
      LUPIN VINIMAY PVT. LTD. U51109WB1994PTC062486 Additional Director - 2012-07-28
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director 2015-11-16 Ongoing
      PANCHPARV COMMOSALES PRIVATE LIMITED U51909WB2012PTC181627 Director 2013-02-18 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2010-08-03
      HGI SECURITIES LIMITED U67120DL1965PLC379461 Additional Director - 2014-09-30
      HGI SECURITIES LIMITED U67120DL1965PLC379461 Director - 2018-02-26
      RAJAT LEASING LTD U67120DL1973PLC351289 Director - 2018-02-26
      MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2008-09-01
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2007-07-10 Ongoing
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Additional Director - 2015-09-30
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2015-09-30 Ongoing
      ESQUIRE ADVISORY SERVICES PVT. LTD. U74140MP1994PTC033502 Director - 2009-08-20
      Other Directorships of SANDEEP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWIFT MINING PRIVATE LIMITED U13204DL2012PTC230531 Director 2012-01-25 Ongoing
      Other Directorships of VIJAY MEHARIYA .
      Company Name CIN Designation Appointment Date Cessation
      MEHARIA COMMODITIES PRIVATE LIMITED U74900WB2013PTC190317 Director - 2015-12-28
      MOONSIGN TRADING PRIVATE LIMITED U74900WB2013PTC192087 Director - 2013-08-06
      PABITRADHARA VYAPAR PRIVATE LIMITED U74900WB2013PTC197049 Director - 2014-02-04
      BRINDAWAN COMMOSALES PRIVATE LIMITED U74900WB2013PTC197062 Director - 2013-11-15
      BRINDAWAN SALES AND MARKETING PRIVATE LIMITED U74900WB2013PTC198519 Director - 2014-11-10
      PAARIJAAT SALES AND MARKETING PRIVATE LIMITED U74900WB2013PTC198583 Director - 2014-11-10
      PABITRA VINCOM PRIVATE LIMITED U74900WB2014PTC204372 Director - 2015-01-28
      Other Directorships of MAN MOHAN ARORA
      Company Name CIN Designation Appointment Date Cessation
      AUDACIOUS REALTORS PRIVATE LIMITED U70200DL2016PTC299103 Additional Director 2016-07-06 Ongoing
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2019-03-30
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2008-10-20
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2008-10-27
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2008-10-20
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2013-03-28
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2009-02-25
      SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-09-01
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2009-01-29
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2015-10-05
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2008-12-31
      ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-01
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
      LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
      PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
      UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2008-12-31
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
      VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
      LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2008-12-08
      DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
      PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-02-04
      B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
      MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
      SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
      SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
      MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
      JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
      CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2009-02-19
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
      MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2009-02-06
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
      SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-02-25
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2007-02-08
      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
      SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
      CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
      PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
      KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-01-31
      YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
      BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
      UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2009-02-25
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-10-20
      VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
      JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
      MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2015-10-05
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2015-10-05
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2015-10-05
      Other Directorships of DEEPIKA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI FUELS PRIVATE LIMITED U10102WB2003PTC139175 Director - 2012-01-10
      HALDIA METCOKE PRIVATE LIMITED U23101WB2009PTC135903 Director - 2012-02-06
      BALAJI COKE INDUSTRY PVT LTD U23109WB1991PTC051437 Director - 2008-03-20
      VARUN CREDIT & REAL ESTATE PVT LTD U65923WB1989PTC047924 Additional Director 2005-01-18 Ongoing
      AURO SHIKHA VINIMAY PVT LTD U70200WB1995PTC073175 Additional Director - 2012-02-15
      Other Directorships of NAVRATAN PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NIRAJ MARKETINGS PVT LTD U51109WB1986PTC040160 Director 1986-03-14 Ongoing
      AAKANSHA ADVISORY SERVICES PVT LTD U51109WB1995PTC069351 Director 2018-03-26 Ongoing
      JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
      DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      COASTAL CARBONS LTD U10101WB1995PLC075938 Director 1995-12-14 Ongoing
      DEEWOOD CRAFTS PVT LTD U20211WB1997PTC085476 Director 1997-09-17 Ongoing
      GIRDHARI COKE PRIVATE LIMITED U23100GJ2022PTC128900 Director 2022-01-28 Ongoing
      ANTAI BALAJI LIMITED U23101WB1999PLC089389 Director - 2012-06-06
      HOSPET COKE & ENERGY PRIVATE LIMITED U23101WB2010PTC141750 Director - 2013-01-09
      SHREE COKE MANUFACTURING COMPANY PRIVATE LIMITED U23101WB2010PTC153439 Director 2010-09-25 Ongoing
      BALAJI COKE INDUSTRY PVT LTD U23109WB1991PTC051437 Director - 2009-03-03
      MELLORATE MERCANTILE PVT. LTD. U51109WB1994PTC062062 Director 1996-07-08 Ongoing
      MELTRON MERCHANDISE PVT LTD U51109WB1994PTC062572 Director 1994-06-24 Ongoing
      ORTEM MERCHANTS PVT. LTD. U51909WB1994PTC062055 Director 1996-07-08 Ongoing
      MAHANAGAR COMMODITIES PVT.LTD. U51909WB1994PTC064572 Director 2000-11-12 Ongoing
      AURO SHIKHA VINIMAY PVT LTD U70200WB1995PTC073175 Director 2001-01-30 Ongoing
      Other Directorships of NISHI MEHARIA
      Company Name CIN Designation Appointment Date Cessation
      CRECIL E SOLUTION LLP AAF-5820 Designated Partner - 2018-11-14
      CRECIL E SOLUTION LLP AAF-5820 Partner - 2018-11-14
      PABITRADHARA VYAPAR PRIVATE LIMITED U74900WB2013PTC197049 Director - 2014-02-04
      BRINDAWAN COMMOSALES PRIVATE LIMITED U74900WB2013PTC197062 Director - 2013-11-15
      Other Directorships of PRAVEEN JAIN
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      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.

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
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         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
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         Depreciation & Amortization Expenses
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      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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