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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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PENNAR TRADING PVT. LTD.

CIN: U51909WB1995PTC075720

PENNAR TRADING PVT. LTD. (CIN: U51909WB1995PTC075720) is a Private company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

PENNAR TRADING 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.PENNAR TRADING 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 PENNAR TRADING PVT. LTD. are NAVEEN NAYYAR, and ASISH KUMAR GHOSH.

PENNAR TRADING PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC075720 and its registration number is 75720. Users may contact PENNAR TRADING PVT. LTD. on its Email address - [email protected]. Registered address of PENNAR TRADING PVT. LTD. is 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029.

Current status of PENNAR TRADING 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 PENNAR TRADING . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PENNAR TRADING . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PENNAR TRADING .
DIN Director Name Designation Appointment Date
03113032 NAVEEN NAYYAR Director 2016-10-27
09385173 ASISH KUMAR GHOSH Director 2021-11-22
Past Directors & Key Managerial Personnel of PENNAR TRADING .
DIN Director Name Designation Appointment Date Cessation
03113032 NAVEEN NAYYAR Additional Director - 2016-02-04
09385173 ASISH KUMAR GHOSH Additional Director - 2022-09-30
00205507 AMIT KUMAR SARDA Additional Director - 2009-07-31
00205902 ADITYA KUMAR SARDA Director - 2021-11-22
00443794 PREETISH SAHA Additional Director - 2009-05-15
00454541 SAROJ KABRA Director - 2007-04-18
00605848 SANJAY RATHI Additional Director - 2009-07-31
01937380 SUSHIL KUMAR MUNDRA Additional Director - 2009-07-31
00383723 DAMODAR PARSAD BHATTAR Director - 2009-07-31
00443747 MANOJ KUMAR BAID Director - 2009-04-22
00444503 SAMPAT MAL JHANWAR Additional Director - 2009-07-31
01911564 SHYAM SUNDAR BINANI Director - 2009-02-10
02132158 RAMAWATAR ASHOPA Additional Director - 2009-07-31
00444421 CHAIN ROOP PUGALIA Director - 2016-10-27
00890666 RAJESH SHARMA Additional Director - 2009-07-31
02019021 SHANKAR LAL BHAKKAR Additional Director - 2009-05-15
02436503 RAVISHANKAR PRABHAKAR Director - 2009-05-15
02613966 TEJ NARAYAN THAKUR Additional Director - 2009-05-15
00443628 GOVIND KUMAR SHARMA Additional Director - 2010-07-03
01360516 MUKESH KUMAR SINGH Additional Director - 2009-05-15
01709814 SASHI KANTA JHA Additional Director - 2009-07-31
02239029 JITENDRA NATH CHOUBEY Director - 2009-02-10
02612818 ANIL KUMAR SHARMA Additional Director - 2009-05-15
Other Directorships of NAVEEN NAYYAR
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Director 2016-10-27 Ongoing
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2016-10-27 Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director 2016-10-27 Ongoing
AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2016-05-09 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2016-05-09 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2016-02-04
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director 2016-10-27 Ongoing
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Additional Director - 2017-09-30
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director 2017-09-30 Ongoing
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2016-02-02
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director - 2018-07-06
FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Additional Director 2016-10-27 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2014-09-30
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director 2016-10-27 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2016-02-04
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2016-02-04
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director 2016-10-27 Ongoing
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director 2016-10-27 Ongoing
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director 2014-09-17 Ongoing
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Additional Director - 2017-09-28
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director 2017-09-28 Ongoing
UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Additional Director - 2019-09-28
UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Director 2019-09-28 Ongoing
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Additional Director - 2017-09-29
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director 2017-09-29 Ongoing
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Additional Director - 2017-09-29
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director 2017-09-29 Ongoing
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Additional Director - 2017-09-29
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director 2017-09-29 Ongoing
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Additional Director - 2017-09-29
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director 2017-09-29 Ongoing
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2016-10-27 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director - 2018-07-06
Other Directorships of ASISH KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Additional Director - 2021-11-23
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Additional Director - 2022-09-30
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2021-11-01 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2022-09-30
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director 2021-11-22 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2022-09-30
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director 2021-11-22 Ongoing
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2022-09-30
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director 2021-11-22 Ongoing
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Additional Director - 2022-09-30
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director 2021-11-22 Ongoing
BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2024-01-29
Other Directorships of AMIT KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
STARLIT INFRA NIRMAN LLP AAQ-2072 Designated Partner 2022-09-19 Ongoing
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2020-12-29
AMIT ORES PRIVATE LIMITED U13100WB2008PTC122854 Director - 2015-12-02
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-26
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director - 2008-12-19
SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Director - 2022-06-09
AXIS MINING PRIVATE LIMITED U14210WB2007PTC121253 Director - 2015-03-28
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Additional Director - 2021-11-30
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Director - 2022-09-22
RELIABLE INFRA BITUMEN PRIVATE LIMITED U19209WB2024PTC268396 Director - 2024-05-24
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2008-09-30 Ongoing
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2008-09-30 Ongoing
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2008-09-30 Ongoing
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2008-09-30
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director 2008-09-30 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2014-08-26 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2013-12-16
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Additional Director - 2017-03-11
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Additional Director 2009-10-07 Ongoing
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Additional Director 2009-09-11 Ongoing
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2011-02-24
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-05-20
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-09-30
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2013-09-30 Ongoing
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2012-11-07
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2021-09-06
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
CHOWKIDHANI RESORTS PVT LTD U55101DL1999PTC100642 Director 1999-07-12 Ongoing
HOTEL BIRSA PRIVATE LIMITED U55101JH1983PTC002756 Director - 2011-12-05
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2009-09-30
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2021-09-06
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2017-03-11
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-10-15
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2007-09-28
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2007-09-28 Ongoing
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2008-09-30 Ongoing
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Additional Director - 2021-09-06
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2007-09-28
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2007-09-28 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Additional Director - 2013-12-16
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director 2014-08-26 Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Additional Director - 2013-12-16
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2014-08-26 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director - 2017-03-11
Other Directorships of ADITYA KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
MONOZYME INDIA LIMITED L24239TG1989PLC010220 Managing Director - 2008-03-13
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2012-09-29
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2017-03-27
CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-22
PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2008-07-18 Ongoing
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-21
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2021-11-01 Ongoing
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2021-10-31
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2020-11-16
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2009-03-04
AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2010-03-05 Ongoing
CHHINDWARA CORE MINERALS PRIVATE LIMITED U45200DL2008PTC181546 Director - 2017-03-27
INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2006-05-05 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2004-10-24
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2007-10-04 Ongoing
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2021-11-22
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2017-01-17
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2011-06-13 Ongoing
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-09-29
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director 2010-09-29 Ongoing
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2015-09-30
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2021-11-22
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2021-11-22
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2015-05-02
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2015-05-02
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2016-12-22
CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2008-03-12
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2007-10-04 Ongoing
AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2007-12-03 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director - 2009-09-04
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2007-10-04 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director - 2021-11-22
BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2021-11-16
Other Directorships of PREETISH SAHA
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2007-09-14 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-08
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-05-15
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2009-05-15
ROSE PROPERTIES PVT LTD U70101WB1973PTC028850 Director - 2011-07-13
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-08-17
Other Directorships of SAROJ KABRA
Company Name CIN Designation Appointment Date Cessation
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2017-09-26
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director 2017-09-26 Ongoing
WELLMAN WACOMA ENGINEERING PRIVATE LIMITED U29220WB2009PTC132991 Director 2009-02-21 Ongoing
WELLMAN INFRASTRUCTURE PRIVATE LIMITED U40104WB2008PTC126248 Director 2008-05-29 Ongoing
WELLMAN WACOMA LTD U45208WB1987PLC043536 Director - 2008-08-05
CERES EXIM PRIVATE LIMITED U51909WB2010PTC153525 Director - 2012-01-30
BENGAL WELLMAN INFRASTRUCTURE DEVELOPERS LIMITED U70109WB2010PLC155614 Director 2015-05-02 Ongoing
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Director - 2014-02-18
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director 2015-05-02 Ongoing
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director 2015-05-02 Ongoing
Other Directorships of SANJAY RATHI
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2009-09-28
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2020-11-09
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-01
INDIAN FIBRES LTD U17118WB1962PLC025472 Director 2005-07-11 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-07-31
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-03-03
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-30
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-24
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-07-31
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2007-10-16
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Additional Director - 2009-09-30
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2020-11-09
Other Directorships of SUSHIL KUMAR MUNDRA
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2014-08-23
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director - 2014-01-06
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Additional Director - 2014-12-12
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2010-01-18
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director 2009-04-17 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-05-14
DEEP TOWERS PRIVATE LIMITED U70101WB1997PTC085038 Director - 2015-01-01
Other Directorships of DAMODAR PARSAD BHATTAR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-05
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director 2008-06-30 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director - 2018-08-01
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2011-04-06
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-04-14
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2016-02-24
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-09-01
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-09-01
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2011-09-22
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director - 2008-12-08
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2008-05-24
KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 2006-08-10 Ongoing
INDIA TITANIUM LTD U24117WB1989PLC046124 Director 2006-08-10 Ongoing
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2016-04-04
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2007-10-04
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-07-31
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2014-05-12
PEARL DEVCONS PRIVATE LIMITED U45400WB2007PTC118286 Director - 2008-02-20
HONESTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118287 Director - 2008-02-20
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2010-01-03
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2007-09-26
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2014-01-06
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2007-09-26
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-09-01
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2015-02-11
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2010-06-29
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-09-01
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-09-01
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-09-01
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2016-06-28
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2016-06-29
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2018-06-15
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-09-01
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2016-06-11
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2012-11-23
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2008-10-03
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director 2006-10-30 Ongoing
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-09-01
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2016-06-29
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2015-03-28
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director 2006-10-30 Ongoing
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2016-06-29
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director 2006-10-30 Ongoing
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director 2006-10-30 Ongoing
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2012-11-23
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director - 2016-04-06
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2016-04-05
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director 2023-02-18 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2006-06-28 Ongoing
DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director - 2006-08-30
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2016-11-08
M. BARMECHA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC119769 Director - 2016-04-05
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-04
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director - 2016-04-06
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2006-06-28 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-07-31
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-07-31
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-09-01
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2007-09-26
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-05-11
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Additional Director - 2009-05-11
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2007-09-26
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director - 2014-01-06
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Additional Director - 2009-05-11
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2008-05-24
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-02-03
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2014-01-06
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2010-01-06
SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director - 2016-11-08
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director - 2016-11-08
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director - 2016-11-08
MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2012-10-13 Ongoing
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director - 2016-11-08
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-06-16 Ongoing
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2009-06-17
Other Directorships of MANOJ KUMAR BAID
Company Name CIN Designation Appointment Date Cessation
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2023-11-07
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2008-12-04
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2008-12-04
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director - 2009-05-18
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
SARIT CONSTRUCTIONS PVT LTD U45201WB1995PTC073030 Director - 2008-12-27
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2007-10-04
SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2008-12-04
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2008-12-04
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2007-10-16
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director 2005-01-10 Ongoing
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2008-12-04
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2008-07-25
GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2008-04-30
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2008-12-04
NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2008-12-04
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2008-12-04
BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2008-12-04
PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2008-12-04
HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2008-12-04
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2008-12-04
BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2008-12-04
SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2008-12-04
MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2008-12-04
BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2008-12-04
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2008-04-30
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2008-12-04
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2008-12-04
ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2008-12-04
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2008-12-04
DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2008-04-30
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2008-12-04
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2008-12-04
BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-06-14
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2008-12-04
EVERSHINE EXIM PVT LTD U51219WB1988PTC043560 Director 2006-06-20 Ongoing
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director 2006-06-28 Ongoing
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director 2005-01-10 Ongoing
ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2008-12-04
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Director - 2008-12-27
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director 2006-03-13 Ongoing
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2018-04-25
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2008-12-27
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2018-04-25
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Director - 2008-12-27
GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2008-10-15
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director - 2009-09-07
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2018-04-23
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2018-04-22
Other Directorships of SAMPAT MAL JHANWAR
Company Name CIN Designation Appointment Date Cessation
SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Additional Director - 2022-09-30
SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Director 2021-08-25 Ongoing
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Additional Director - 2017-09-30
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director 2017-09-30 Ongoing
ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Additional Director - 2020-12-31
ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director 2020-12-31 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2011-01-15
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director 2021-09-06 Ongoing
Other Directorships of SHYAM SUNDAR BINANI
Company Name CIN Designation Appointment Date Cessation
NS NIKETAN LLP AAI-5022 Partner 2019-08-26 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
RV Merchants LLP AAM-4884 Partner 2018-04-25 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-30
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director 2009-09-30 Ongoing
HARIHAR AGROTECH PRIVATE LIMITED U01122DL1995PTC071283 Additional Director - 2010-02-01
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2014-09-29
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director 2014-09-29 Ongoing
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Additional Director - 2019-09-30
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director 2019-09-30 Ongoing
WELLMAN WACOMA LTD U45208WB1987PLC043536 Additional Director - 2008-09-17
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director 2011-05-31 Ongoing
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-04-18
ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Director 2011-06-24 Ongoing
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director 2008-08-05 Ongoing
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2023-09-29
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director 2023-04-04 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director 2003-10-11 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2007-12-10
S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Director 2009-11-05 Ongoing
Other Directorships of RAMAWATAR ASHOPA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-10-06
S.B. INTERNATIONAL LIMITED L51909AS1988PLC002850 Director 2005-08-30 Ongoing
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2009-09-22
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director 2006-05-22 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Director - 2010-10-06
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-04
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director - 2009-01-24
BOWREAH COTTON MILLS CO LTD U17299WB1900PLC000244 Director 2005-08-18 Ongoing
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-25
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-24
MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director - 2015-01-05
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-09-02
Other Directorships of CHAIN ROOP PUGALIA
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2013-01-16
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-10-29
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2018-12-11
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2016-10-27
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2018-12-11
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2008-09-12 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2018-12-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2016-10-27
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director - 2008-01-25
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2016-02-03
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2016-02-03
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2016-02-03
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2008-09-30
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2016-02-03
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2016-10-27
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Additional Director - 2010-01-03
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Additional Director - 2009-05-27
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Additional Director - 2009-06-20
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-07-27
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-02-07
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2012-03-10
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director - 2016-10-31
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Additional Director - 2012-09-29
FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Director - 2016-10-27
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2016-10-27
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2009-06-04
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2016-10-27
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2016-10-27
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2016-02-03
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2016-02-03
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director - 2018-12-11
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2016-02-03
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director - 2009-09-30
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2016-10-27
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-23
PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2016-05-09 Ongoing
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2008-12-11 Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director 2008-05-09 Ongoing
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2016-05-09 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-07-31
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director 2009-04-22 Ongoing
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Additional Director - 2010-09-25
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director 2010-09-25 Ongoing
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2019-09-30
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director 2019-09-30 Ongoing
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director 2016-05-09 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2016-05-09 Ongoing
UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Additional Director - 2019-09-28
UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Director 2019-09-28 Ongoing
AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2008-12-01 Ongoing
SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director 2003-08-02 Ongoing
SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director - 2018-01-13
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director 2006-12-04 Ongoing
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director 2006-04-04 Ongoing
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director 2006-12-04 Ongoing
MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2005-05-30 Ongoing
MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director - 2018-01-13
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director 2006-12-04 Ongoing
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2005-01-17 Ongoing
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director - 2018-01-13
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director 2016-05-09 Ongoing
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2005-01-19 Ongoing
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director - 2017-09-02
Other Directorships of SHANKAR LAL BHAKKAR
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-05-15
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
NITIN TRADFINS & INVESTMENTS PVT.LTD. U51109WB1996PTC080983 Director - 2015-04-06
ECONOMY COMMODEAL PRIVATE LIMITED U51900WB2009PTC133397 Director - 2021-02-04
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-09-29
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
EVERNEW COMMOTRADE LIMITED U51909WB2009PLC133403 Director - 2021-02-04
RANGOLI DEALCOMM LIMITED U51909WB2009PLC133440 Director - 2021-02-04
RADHARANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133358 Director - 2013-11-05
GREENLINE VINCOM PRIVATE LIMITED U51909WB2009PTC133369 Director - 2010-10-26
BLOOM VINTRADE PRIVATE LIMITED U51909WB2009PTC133393 Director - 2021-02-04
MIRACLE VINTRADE PRIVATE LIMITED U51909WB2009PTC133396 Director - 2013-01-18
ASTHAL VINIMAY PRIVATE LIMITED U51909WB2009PTC133400 Director - 2021-02-04
PUSHKAR VINTRADE PRIVATE LIMITED U51909WB2009PTC133439 Director - 2021-02-04
PREMSAGAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC133441 Director - 2021-02-04
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-05-14
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Additional Director - 2010-08-24
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director - 2012-07-27
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-18
Other Directorships of RAVISHANKAR PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Additional Director - 2017-11-01
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-05-18
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director 2018-09-10 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director 2014-10-13 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Director - 2014-02-17
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-05-15
JKJM CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC049448 Additional Director 2017-04-04 Ongoing
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2009-04-14
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Additional Director 2009-07-02 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-05-15
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-05-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-02-09
JKJM HOUSING PRIVATE LIMITED U70102UP2012PTC049442 Additional Director 2017-04-04 Ongoing
JKJM PROPERTIES PRIVATE LIMITED U70102UP2012PTC049443 Additional Director 2017-04-04 Ongoing
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director 2009-03-28 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
JKJM INFRASTRUCTURE PRIVATE LIMITED U74120UP2012PTC049342 Additional Director 2017-04-04 Ongoing
JKJM WAREHOUSING PRIVATE LIMITED U74120UP2012PTC049343 Additional Director 2017-04-04 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2009-04-14
Other Directorships of TEJ NARAYAN THAKUR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director 2016-02-12 Ongoing
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Additional Director - 2017-11-01
THE AGARPARA CO LTD L74999WB1927PLC005864 Director 2016-10-29 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-04
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director - 2015-05-04
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2014-09-18
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director 2009-04-20 Ongoing
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Additional Director - 2014-09-18
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director 2009-04-22 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
Other Directorships of GOVIND KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director 2009-04-23 Ongoing
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-04-30
UNION GENERAL CO LTD U10200WB1950PLC018697 Director - 2008-02-11
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2005-07-11 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2007-06-18
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2010-06-21
CHEMICARE EXPORTS PVT LTD U51109WB1993PTC059308 Director 2006-06-28 Ongoing
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director 2009-04-06 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2005-07-11 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-25
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director 2009-04-06 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2010-07-03
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2010-06-21
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-11
Other Directorships of MUKESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2015-02-11
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Additional Director - 2009-09-28
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2016-01-05
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-03-10
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director - 2008-12-01
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-05-15
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Additional Director - 2015-07-06
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-05-15
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2009-05-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Additional Director - 2016-01-18
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2008-12-01
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director - 2008-12-03
AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director - 2008-12-05
SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director 2012-08-20 Ongoing
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-12-14 Ongoing
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Additional Director - 2015-07-08
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2008-12-04
Other Directorships of SASHI KANTA JHA
Company Name CIN Designation Appointment Date Cessation
GEO JUTE LIMITED U17232UP1931PLC000422 Director 2008-12-04 Ongoing
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director - 2007-11-12
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-07-31
JKJM CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC049448 Director 2012-03-20 Ongoing
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-08-03
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2009-04-14
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Additional Director 2009-07-02 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-07-31
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2009-07-31
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2015-02-19
JKJM HOUSING PRIVATE LIMITED U70102UP2012PTC049442 Director 2012-03-20 Ongoing
JKJM PROPERTIES PRIVATE LIMITED U70102UP2012PTC049443 Director 2012-03-20 Ongoing
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2007-11-12
JKJM INFRASTRUCTURE PRIVATE LIMITED U74120UP2012PTC049342 Director 2012-03-13 Ongoing
JKJM WAREHOUSING PRIVATE LIMITED U74120UP2012PTC049343 Director 2012-03-13 Ongoing
Other Directorships of JITENDRA NATH CHOUBEY
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director 2009-08-25 Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director - 2009-08-25
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-09-29
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director 2009-09-29 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2005-10-06
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2008-09-28
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director 2008-09-28 Ongoing
GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2014-03-28
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director 2009-03-17 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2009-05-08
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-05-16
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director - 2009-08-25
AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director 2012-09-24 Ongoing
AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director 2012-09-25 Ongoing
AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director 2012-09-25 Ongoing
Other Directorships of ANIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2016-02-23
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-06-01
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director 2011-12-05 Ongoing
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Additional Director - 2016-02-24
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Additional Director - 2017-09-06
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Additional Director - 2017-09-06
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2011-06-15
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director 2009-04-06 Ongoing
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Additional Director - 2017-09-06
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Additional Director - 2017-09-06
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Additional Director - 2010-06-01
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Additional Director - 2017-09-06
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Additional Director - 2019-03-30
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Additional Director - 2017-10-12
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Additional Director - 2017-04-12
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Additional Director - 2018-09-29
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director 2018-09-29 Ongoing
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Additional Director - 2017-09-06
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2017-09-06
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Additional Director - 2016-06-11
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Additional Director - 2012-11-23
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Additional Director 2009-07-02 Ongoing
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Additional Director - 2017-09-06
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Additional Director 2009-09-01 Ongoing
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Additional Director 2009-09-01 Ongoing
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Additional Director - 2017-09-06
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Additional Director 2009-09-01 Ongoing
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Additional Director 2009-09-01 Ongoing
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Additional Director - 2012-11-23
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-08
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director 2011-06-18 Ongoing
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director 2009-04-06 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2016-11-10
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Additional Director - 2017-09-06
DEEP TOWERS PRIVATE LIMITED U70101WB1997PTC085038 Additional Director 2018-10-01 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-30

CIN Company Name Company Address
L74999WB1927PLC005864 THE AGARPARA CO LTD 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
U45203WB1996PTC080232 SANTOSH PROMOTERS PVT LTD 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
U51909WB1997PTC083636 OCTAL SALES PRIVATE LIMITED 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
U51109WB2006PTC111654 HILTON VINIMAY PRIVATE LIMITED 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
U51909WB1992PTC054374 OXFORD COMMERCE PVT. LTD. 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
U65999WB1991PTC053025 JUPITER FINVEST PRIVATE LIMITED. 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
U67120WB1997PTC083673 DELIGHT SUPPLIERS PRIVATE LIMITED 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
ACL-8085 X91 CAPITAL CONSULTANTS LLP SUITE NO 301, 3RD FLOOR,145, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
ACM-1223 X91 CAPITAL SERVICES LLP SUITE NO. 301, 3RD FLOOR,145 RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
U14100WB1994PTC062948 MRP COMMERCIAL PVT. LTD. 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U14210WB2007PTC121253 AXIS MINING PRIVATE LIMITED 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U51909WB1992PTC056927 ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U14100WB2005PLC106898 AXIS OVERSEAS LIMITED 145, RASH BEHARI AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700029
U85300WB2017PTC220471 O. L. HEALTH CARE PRIVATE LIMITED 149/2A, Rash Behari Avenue P.S. Gariahat , Kolkata, West Bengal, India - 700029
U51909WB2011PTC171483 AROMA VINTRADE PRIVATE LIMITED 206/1, RASH BEHARI AVENUE 4TH FLOOR, P.S. GARIAHAT , KOLKATA, West Bengal, India - 700029
U74999WB2018PTC224567 AIRAA DECOZ PRIVATE LIMITED 208/6 RASH BEHARI AVENUE KOLKATA Kolkata WB 700029 IN , kolkata, West Bengal, India - 700029
ACO-7657 J G REALTY LLP 176 B, Rash Behari Avenue,kolkata,Kolkata,Kolkata,West Bengal,India-700029
U46594WB2023PTC261769 SQUARE24 SERVICES PRIVATE LIMITED 208 Rash behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
U68100WB1984PTC037171 VNA PROJECTS PRIVATE LIMITED 132, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
ACT-9366 HIMMAT ESTATE LLP 144B, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
ACM-6532 GEMINI'S WELLNESS CLINIC LLP 131A RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
ACN-4818 J G BETTER HOME LLP 176 B,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
U62090WB2024PTC273501 BDSCUBE TECHNOLOGY PRIVATE LIMITED 115/H, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India
U70109WB2022PTC253027 KESAR TOWER PRIVATE LIMITED 144B, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
AAU-9063 UPANANDA LLP 143/A, Rash Behari Avenue Kolkata Kolkata, West Bengal, India - 700029
AAQ-5305 ADONIS RIVIERE LLP 208/8, Rash Behari Avenue , Kolkata Kolkata, West Bengal, India - 700029
U01100WB2018PTC229426 GALLINIS CARE PRIVATE LIMITED 208/8, RASH BEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029
U46206WB2025PTC283265 RANSACK DESIGN SOLUTIONS PRIVATE LIMITED 4B, NANDY STREET,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India
U72200WB2016PTC218730 MIND SPORTS LEAGUE PRIVATE LIMITED 142,Rash Behari Avenue Kolkata-29 , Kolkata, West Bengal, India - 700029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10130835 2008-10-22 - 2010-03-06 39,500,000.00 STATE BANK OF INDIA
10210953 2010-02-17 2013-02-25 2014-07-25 82,918,000.00 Indian Overseas Bank
10375940 2012-09-07 - 2014-08-20 143,700,000.00 UCO BANK
10515536 2014-07-16 2014-08-11 2017-12-04 112,500,000.00 BANK OF BARODA
10523730 2014-08-21 - - 250,000,000.00 CANARA BANK
90247603 2005-08-19 - 2008-11-27 50,000,000.00 STATE BANK OF INDIA
100383417 2020-08-11 - 2023-11-22 22,000,000.00 Canara Bank
100403112 2020-09-03 - 2023-11-22 11,855,000.00 Canara Bank
100421552 2021-02-22 - - 40,000,000.00 Canara Bank
100698498 2022-09-27 - 2023-06-27 143,500,000.00 Axis Bank Limited

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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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EQUITY AND LIABILITIES
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      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

As on: 2026-07-13

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