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      SOFTWARE WIZARDS LIMITED

      CIN: U51909WB2000PLC091468 As on: 2026-07-13
      Purchase Report

      SOFTWARE WIZARDS LIMITED (CIN: U51909WB2000PLC091468) is a Public company incorporated on 27 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22187750.00.

      SOFTWARE WIZARDS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SOFTWARE WIZARDS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SOFTWARE WIZARDS LIMITED are SWEETY ASHOK CHHABRA, SATHISHANKAR DAYANAND KAMATH, DEEPAK JHUNJHUNWALA, SHUBHAM RAMESH GUPTA, and UJJWAL AALOKKUMAR CHAUDHARY.

      SOFTWARE WIZARDS LIMITED's Corporate Identification Number (CIN) is U51909WB2000PLC091468 and its registration number is 91468. Users may contact SOFTWARE WIZARDS LIMITED on its Email address - [email protected]. Registered address of SOFTWARE WIZARDS LIMITED is Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072.

      Current status of SOFTWARE WIZARDS LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SOFTWARE WIZARDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of SOFTWARE WIZARDS

      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 SOFTWARE WIZARDS 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 SOFTWARE WIZARDS
      DIN Director Name Designation Appointment Date
      02823528 SWEETY ASHOK CHHABRA Additional Director 2022-08-01
      09202882 SATHISHANKAR DAYANAND KAMATH Additional Director 2022-08-01
      09637775 DEEPAK JHUNJHUNWALA Additional Director 2022-07-01
      10066262 SHUBHAM RAMESH GUPTA Additional Director 2023-03-28
      10070875 UJJWAL AALOKKUMAR CHAUDHARY Additional Director 2023-03-28
      Past Directors & Key Managerial Personnel of SOFTWARE WIZARDS
      DIN Director Name Designation Appointment Date Cessation
      01978336 SUDEEP BHARTIA Director - 2022-01-13
      02004612 MANIK DAS Additional Director - 2022-08-01
      02004612 MANIK DAS Director - 2015-06-15
      02495556 AMIT KUMAR SINGH Director - 2010-08-12
      06794292 NITESH BHARTIYA Director - 2017-01-24
      09499642 RISHIRAJ ARJUN KHATURIA Additional Director - 2023-03-15
      00705773 MURLI DHAR DAS Director - 2015-06-15
      06791896 SATYA NARAYAN BHARTIA Additional Director - 2022-08-01
      00705833 BARNED TUFANI Director - 2009-07-21
      00705939 SURENDRA MISHRA Director - 2008-02-18
      03401040 LUCAS TUFANI Director - 2015-02-25
      06791801 SANJAY KUMAR BHARTIA Director - 2022-01-13
      00680358 SUBHAS CHANDRA BHARTIA Director - 2022-08-01
      07070521 PROSENJIT BARMAN Director - 2015-06-15
      09637775 DEEPAK JHUNJHUNWALA Additional Director - 2022-11-10
      Other Directorships of SUDEEP BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      MMS INFRADEVELOPERS LLP AAB-1060 Designated Partner - 2015-05-04
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2022-01-13
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-01-13
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-01-13
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2022-01-13
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2011-12-21
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2015-02-25
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Managing Director - 2015-02-25
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-02-25
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2022-01-13
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Additional Director 2021-01-06 Ongoing
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2015-01-16
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Additional Director 2021-01-06 Ongoing
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2015-01-16
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Additional Director 2022-01-12 Ongoing
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2015-01-16
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-07-09
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2022-01-13
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2022-01-13
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2022-01-13
      PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2022-01-13
      SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Additional Director 2021-01-06 Ongoing
      SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2015-01-16
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2022-01-13
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2011-12-21
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2014-01-01
      P.R. FINANCE PVT. LTD. U65921WB1990PTC049083 Director - 2012-07-26
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-01-13
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2022-01-13
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2022-01-13
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2022-01-13
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2022-01-13
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2015-02-25
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2011-12-21
      Other Directorships of MANIK DAS
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2022-07-01
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
      CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2014-01-30
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2022-08-08
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2009-07-13
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-20
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2013-06-05
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2012-04-28
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
      ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2015-06-15
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2013-06-05
      PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2011-03-04
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2015-06-15
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2013-06-05
      PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2015-06-15
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2015-06-15
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2011-03-31
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2014-02-06
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
      JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2013-02-07
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-07-01
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-28
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director - 2023-03-15
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-08-30
      EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2012-03-20
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-20
      OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2012-03-20
      GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2012-03-20
      Other Directorships of AMIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-08-11
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2013-04-04
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
      OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Director - 2011-03-15
      YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2015-06-22
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-10-16
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-04-23
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2018-08-24
      GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2017-02-21
      VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-08-09
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2010-08-13
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-07-15
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2014-02-10
      SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-03-20
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2010-04-23
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2016-06-26
      TOPLINE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC139969 Director - 2012-03-02
      STAR COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140000 Director - 2012-06-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2017-02-16
      KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director 2013-03-22 Ongoing
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2010-08-10
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director 2013-03-22 Ongoing
      SERVOLINE MODTECH PRIVATE LIMITED U72900WB2009PTC140200 Director 2009-12-15 Ongoing
      MANGALESHWAR SANGEET VIDYALAYA FOUNDATION U74900WB2015NPL206891 Director - 2018-01-04
      ASTITWA INITIATIVE FOR SOCIAL DEVELOPMENT U74900WB2015NPL208151 Director - 2017-12-23
      ISLAND MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2009PTC196690 Director - 2011-03-15
      VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
      PRITVI FINE ARTS AND CULTURAL CENTER U93090WB2017NPL220353 Director - 2018-09-10
      Other Directorships of SWEETY ASHOK CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director 2022-06-15 Ongoing
      CATSEYE MOTION PICTURES (OPC) PRIVATE LIMITED U22300DL2017OPC326926 Director 2017-12-08 Ongoing
      CATSEYE MEDIA WORKS PRIVATE LIMITED U22300DL2017PTC325293 Director 2017-10-25 Ongoing
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2023-07-13
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director 2022-08-01 Ongoing
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director 2022-06-15 Ongoing
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2023-07-13
      EG FUTURE MUTUAL BENEFIT NIDHI LIMITED U65929DL2018PLC333034 Additional Director 2019-05-29 Ongoing
      MUMBAI MEDIA NETWORK PRIVATE LIMITED U93030DL2009PTC197081 Additional Director - 2010-03-01
      Other Directorships of NITESH BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2017-01-24
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2017-01-24
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2017-01-24
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2017-03-21
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-06-22
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2015-02-25
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2016-08-31
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2015-02-25
      AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2015-02-25
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2016-08-31
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2017-01-24
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2017-01-24
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2017-03-21
      Other Directorships of SATHISHANKAR DAYANAND KAMATH
      Company Name CIN Designation Appointment Date Cessation
      MEDIHSE TRAINING ACADEMY LLP ABA-4688 Designated Partner 2022-02-01 Ongoing
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director 2022-06-15 Ongoing
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Additional Director 2022-06-15 Ongoing
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director 2022-03-07 Ongoing
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director 2022-08-01 Ongoing
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director 2022-06-15 Ongoing
      MEDIHSE HEALTH TRAINERS INDIA PRIVATE LIMITED U74999MH2018PTC306309 Additional Director - 2021-11-30
      MEDIHSE HEALTH TRAINERS INDIA PRIVATE LIMITED U74999MH2018PTC306309 Director 2021-11-30 Ongoing
      WOMANAARI FOUNDATION U88100MH2023NPL412612 Director 2023-10-20 Ongoing
      Other Directorships of RISHIRAJ ARJUN KHATURIA
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2023-03-15
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2023-03-15
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director - 2023-03-15
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2023-03-15
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2023-03-15
      KAP ADVISORY PRIVATE LIMITED U74999MH2022PTC376772 Director - 2022-08-01
      Other Directorships of MURLI DHAR DAS
      Company Name CIN Designation Appointment Date Cessation
      FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED U15420WB1984PTC038010 Director - 2012-11-30
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2015-06-15
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2009-07-06
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2009-07-06
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2015-06-22
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
      SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director - 2007-09-05
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2012-03-31
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-06-15
      BHOMIYA MERCHANTS PVT LTD U51109WB1994PTC061410 Director 2003-02-18 Ongoing
      MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director 2003-01-18 Ongoing
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2008-02-20
      MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2010-02-03
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
      NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-03-10
      FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2009-10-15
      SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2009-10-15
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-03-20
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2009-07-06
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2011-02-18
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2010-04-02
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2015-06-15
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2010-12-23
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2010-12-11
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2010-12-23
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2013-06-05
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-15
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2013-01-16
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2013-01-16
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2012-03-31
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-03-20
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2010-12-23
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2011-12-31
      BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2011-01-20
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2013-06-15
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2013-06-04
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-01-13
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2013-06-15
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2013-06-14
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2013-06-04
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2013-06-05
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2012-03-31
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2011-09-01
      MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2014-01-20
      MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2012-09-24
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2015-02-25
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2012-03-30
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-12-31
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-27
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2015-06-15
      SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
      DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2014-02-28
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2011-11-01
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2013-06-15
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-01-13
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-06-15
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2013-06-04
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2013-01-16
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-06-01
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      Other Directorships of SATYA NARAYAN BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2024-01-10
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2022-07-01
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2019-09-30
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-08-08
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2023-10-11
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2022-08-01
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2023-10-11
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2023-10-11
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2023-06-10
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-08-08
      PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2023-06-12
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Additional Director - 2022-08-01
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2023-03-30
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-05-17
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director - 2022-08-01
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2023-03-30
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2023-03-30
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2023-10-11
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2019-09-30
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2021-01-15
      Other Directorships of BARNED TUFANI
      Company Name CIN Designation Appointment Date Cessation
      MMS INFRADEVELOPERS LLP AAB-1060 Partner - 2014-07-14
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2014-01-06
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2014-01-28
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2013-05-31
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2013-06-05
      SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director 2007-06-22 Ongoing
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
      MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
      ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
      SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2009-11-03
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
      PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2014-01-06
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2013-06-26
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2012-03-31
      PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2009-07-15
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
      AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-10
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-06
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2012-03-31
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2013-06-26
      VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
      SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2013-02-07
      PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2014-01-20
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2014-01-06
      SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
      DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2014-02-06
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2008-02-18
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-10-15
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-06
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      Other Directorships of SURENDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2008-12-15
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2008-02-18
      KESHRI ISPAT PRIVATE LIMITED U27100BR2007PTC013069 Director 2009-01-01 Ongoing
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2008-02-18
      AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2008-02-18
      OVEN COMMERCE PRIVATE LIMITED. U51909WB2007PTC117968 Director 2007-09-08 Ongoing
      RELIANT RESOURCE PRIVATE LIMITED U66010BR2008PTC013622 Director 2008-12-10 Ongoing
      BIBHUTI INSURANCE MARKETING PRIVATE LIMITED U66010UP2007PTC033946 Additional Director 2011-07-25 Ongoing
      SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director 2008-07-15 Ongoing
      DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director 2008-07-15 Ongoing
      SKY COMMERCIAL AGENCIES PRIVATE LIMITED U67120JH2007PTC012903 Director 2011-06-24 Ongoing
      SKY COMMERCIAL AGENCIES PRIVATE LIMITED U67120JH2007PTC012903 Director - 2008-11-15
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2008-02-18
      GOODLUCK INSURANCE FACILATORS PRIVATE LIMITED U67200BR2007PTC013197 Director 2007-09-20 Ongoing
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2008-02-18
      PARIKSHIT PROMOTERS PRIVATE LIMITED U70101WB2006PTC110294 Director 2008-11-17 Ongoing
      SHARWAN CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC110300 Director 2008-11-17 Ongoing
      VAIBHAV NIRMAN PVT LTD U70101WB2006PTC110302 Director 2008-11-17 Ongoing
      GULZAAR CONSTRUCTION PVT LTD U70101WB2006PTC110439 Director 2008-11-17 Ongoing
      SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2010-06-02
      RELIANT INSURANCE ADVISOR PRIVATE LIMITED U74140DL2008PTC178811 Director 2008-12-10 Ongoing
      Other Directorships of LUCAS TUFANI
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2015-02-25
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-02-25
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2015-03-02
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2023-10-03
      FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2015-03-02
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2014-01-28
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-28
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2014-02-28
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-02-25
      Other Directorships of SANJAY KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2022-01-13
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-01-13
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-01-13
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2015-02-17
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2017-03-21
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-06-22
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Additional Director 2022-01-12 Ongoing
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2021-01-06
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Additional Director 2022-01-12 Ongoing
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2021-01-06
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director 2015-08-24 Ongoing
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2016-08-31
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-01-13
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2020-10-20
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2022-01-13
      SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Additional Director 2022-01-12 Ongoing
      SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2021-01-06
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2016-08-31
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-01-13
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2022-01-13
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2022-01-13
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2016-08-31
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2017-03-21
      Other Directorships of SUBHAS CHANDRA BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-07-01
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-08-08
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Additional Director - 2023-10-10
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2010-12-15
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2015-02-25
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-02-25
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director - 2022-08-01
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2022-01-13
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2022-01-13
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2022-01-13
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-07-09
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Additional Director - 2023-10-10
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Additional Director - 2023-10-10
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Additional Director - 2023-03-15
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-08-08
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2020-10-19
      PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Additional Director - 2023-03-15
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2022-08-01
      SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2022-01-13
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Additional Director - 2023-03-15
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2015-02-17
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2014-01-01
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2019-09-30
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-05-17
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2022-08-01
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Additional Director - 2023-03-15
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director - 2023-03-15
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Additional Director - 2023-10-10
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2019-09-30
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director 2019-09-30 Ongoing
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2017-11-03
      SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2010-06-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2016-08-31
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2010-12-15
      Other Directorships of PROSENJIT BARMAN
      Company Name CIN Designation Appointment Date Cessation
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2016-08-31
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-06-15
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2015-06-15
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-06-15
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2015-06-15
      SHIVMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC194229 Director 2015-11-30 Ongoing
      Other Directorships of DEEPAK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director 2022-07-01 Ongoing
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2022-11-10
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director 2022-07-01 Ongoing
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2022-11-10
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director 2022-07-01 Ongoing
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director - 2022-11-10
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director 2022-07-01 Ongoing
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-11-10
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Additional Director 2022-07-01 Ongoing
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Additional Director - 2022-11-10
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director 2022-07-01 Ongoing
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-11-10
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director 2022-07-01 Ongoing
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director - 2022-11-10
      Other Directorships of SHUBHAM RAMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director 2023-03-28 Ongoing
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director 2023-03-28 Ongoing
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Additional Director 2023-11-04 Ongoing
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director 2023-03-30 Ongoing
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Additional Director 2023-11-04 Ongoing
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Additional Director 2023-11-04 Ongoing
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Additional Director 2023-05-08 Ongoing
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director 2023-03-30 Ongoing
      PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Additional Director 2023-05-08 Ongoing
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Additional Director 2023-04-07 Ongoing
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director 2023-03-30 Ongoing
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Additional Director 2023-04-07 Ongoing
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director 2023-03-30 Ongoing
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Additional Director 2023-11-04 Ongoing
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director 2024-02-02 Ongoing
      Other Directorships of UJJWAL AALOKKUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director 2023-03-28 Ongoing
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director 2023-03-28 Ongoing
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director 2023-03-30 Ongoing
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director 2023-03-30 Ongoing
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director 2023-03-30 Ongoing
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director 2023-03-30 Ongoing
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director 2024-02-02 Ongoing

      CIN Company Name Company Address
      U27310WB1982PTC034650 CHANDA CAST IRON INDUSTRIES PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
      U25199WB1986PTC040456 EASTERN SYNTHETICS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata , Kolkata, West Bengal, India - 700072
      U18101WB1995PLC069651 LIBERAL SPINNERS LTD. Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
      U51909WB2008PTC124483 ETERNAL EXIM PRIVATE LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
      U51109WB2008PTC122628 PARAMDHAM AGENCIES PRIVATE LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
      U51109WB2008PTC124690 CONFIDENT VINCOM PRIVATE LIMTIED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
      U51109WB2005PTC106451 WELLSIDE COMMERACIAL PRIVATE LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
      U51109WB2006PTC107147 SARVODAYA DISTRIBUTORS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
      U51109WB1985PTC039688 DRAKE COMMERCIALS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
      U51909WB1989PTC046515 PUSHKER TRADING & HOLDINGS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
      U65921WB1996PLC115152 DOON VALLY FINANCE AND LEASING LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata , Kolkata, West Bengal, India - 700072
      U65999WB1985PTC039877 KARTICK COMMERCIALS AND FINANCIERS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
      U70101WB1988PTC045631 VIKRANT CONSTRUCTIONS PVT. LTD. Third Floor, Premises No. 25B, Chandni Chowk Street K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
      U67120WB1985PTC039512 OVEN COMMERCIAL PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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