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      PERFORMANCE MARKETING LTD

      CIN: U51909WB2006PLC108516 As on: 2026-07-13
      Purchase Report

      PERFORMANCE MARKETING LTD (CIN: U51909WB2006PLC108516) is a Public company incorporated on 08 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9911000.00.

      PERFORMANCE MARKETING 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.PERFORMANCE MARKETING 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 PERFORMANCE MARKETING LTD are DEVENDRA KUMAR DAVE, SANJAY KUMAR PARIDA, and DYAPAYAN DUTTA.

      PERFORMANCE MARKETING LTD's Corporate Identification Number (CIN) is U51909WB2006PLC108516 and its registration number is 108516. Users may contact PERFORMANCE MARKETING LTD on its Email address - [email protected]. Registered address of PERFORMANCE MARKETING LTD is 2/1A SARAT BOSE ROAD 2ND FLOOR, LANSDOWN TOWER , KOLKATA, West Bengal, India - 700020.

      Current status of PERFORMANCE MARKETING LTD is - Strike Off.

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PERFORMANCE MARKETING

      Purchase full report of PERFORMANCE MARKETING

      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 PERFORMANCE MARKETING 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 PERFORMANCE MARKETING
      DIN Director Name Designation Appointment Date
      09398171 DEVENDRA KUMAR DAVE Director 2023-08-04
      08626684 SANJAY KUMAR PARIDA Director 2023-08-04
      08350617 DYAPAYAN DUTTA Director 2023-08-04
      Past Directors & Key Managerial Personnel of PERFORMANCE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      00062407 AMIT RAJENDRA CHOKHANI Director - 2008-08-08
      00508222 SONIKA AGARWAL Additional Director - 2016-09-28
      00508222 SONIKA AGARWAL Director - 2023-07-12
      08016268 SUSHIL KUMAR SINGHAL Additional Director - 2023-07-12
      09398171 DEVENDRA KUMAR DAVE Additional Director - 2023-09-29
      00062289 SSAVITA BAHETY Director - 2008-08-08
      00140876 SANDEEP AGARWAL Director - 2008-08-08
      00610885 NAVEEN KUMAR AGARWAL Additional Director - 2010-09-30
      00610885 NAVEEN KUMAR AGARWAL Director - 2016-03-21
      01047906 MOHAN LAL AGARWAL Additional Director - 2011-09-26
      01047906 MOHAN LAL AGARWAL Director - 2015-03-30
      07556256 EKTA AGARWAL Additional Director - 2016-09-28
      07556256 EKTA AGARWAL Director - 2023-07-12
      08626684 SANJAY KUMAR PARIDA Additional Director - 2023-09-29
      00507881 SACHIN KUMAR AGARWAL Additional Director - 2010-09-30
      00507881 SACHIN KUMAR AGARWAL Director - 2016-03-21
      00614643 SOUGATA SENGUPTA Additional Director - 2008-09-29
      00614643 SOUGATA SENGUPTA Director - 2011-05-10
      00016012 PRAMOD KUMAR SARAOGI Additional Director - 2008-09-29
      00016012 PRAMOD KUMAR SARAOGI Director - 2011-05-10
      00507800 GHANSHYAM DAS AGARWAL Additional Director - 2008-09-29
      00507800 GHANSHYAM DAS AGARWAL Director - 2010-03-30
      00508034 RITA AGARWAL Additional Director - 2016-09-28
      00508034 RITA AGARWAL Director - 2023-07-12
      05194438 ASHISH AGARWAL Additional Director - 2015-09-27
      05194438 ASHISH AGARWAL Director - 2018-03-15
      08350617 DYAPAYAN DUTTA Additional Director - 2023-09-29
      Other Directorships of AMIT RAJENDRA CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      DREAMNEST DEVELOPERS LLP AAC-8815 Designated Partner - 2019-03-31
      INKA ASPIRATIONS LLP AAC-9495 Designated Partner 2014-11-20 Ongoing
      BALAJI SCIMED LLP AAH-4595 Designated Partner 2016-09-22 Ongoing
      INKA INFRASTRUCTURES LLP AAH-6181 Partner 2016-10-17 Ongoing
      MOVIE SQUARE LLP AAZ-5286 Partner - 2023-10-16
      PROFABTEX LLP ABA-9442 Designated Partner 2022-05-05 Ongoing
      GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director - 2009-01-31
      NUTRISMART HEALTH FOOD PRIVATE LIMITED U15200WB2010PTC142518 Director - 2018-03-27
      NUTRISMART AGRO FOOD PRIVATE LIMITED U15311WB2008PTC121317 Additional Director - 2010-09-30
      NUTRISMART AGRO FOOD PRIVATE LIMITED U15311WB2008PTC121317 Director 2010-09-30 Ongoing
      INTEGRATED LIFE FISCAL SERVICES PRIVATE LIMITED U17297WB1994PTC063387 Director 2006-04-17 Ongoing
      DAYAL MARKETING PRIVATE LIMITED U36991WB1984PTC037262 Director 2000-12-16 Ongoing
      CELEX TECHNOLOGIES PRIVATE LIMITED U36999WB2003PTC095966 Director - 2013-03-28
      SHA-SAN ESTATES PRIVATE LIMITED U45400WB2007PTC116735 Director - 2013-06-26
      SHA-SAN NIRMAN PRIVATE LIMITED U45400WB2008PTC121429 Director 2008-01-04 Ongoing
      INKA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151107 Director 2010-07-08 Ongoing
      DHANKUBER TRADECOM PRIVATE LIMITED U51101WB2010PTC150861 Director 2010-07-03 Ongoing
      ZED VYAPAAR PRIVATE LIMITED U51109WB2008PTC121395 Director - 2012-10-13
      PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2011-01-24
      NORTHSTAR MERCHANTS PRIVATE LIMITED U51109WB2008PTC121536 Director - 2012-10-13
      AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director - 2012-10-13
      KASTURI COMMODEAL PRIVATE LIMITED U51109WB2008PTC121661 Director - 2012-10-13
      SUNDARAM VINCOM PRIVATE LIMITED U51109WB2008PTC121726 Director - 2012-10-13
      TWINKLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121728 Director - 2012-10-13
      KAMAKHYA VINCOM PRIVATE LIMITED U51109WB2008PTC122354 Director 2011-09-07 Ongoing
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director - 2010-01-15
      DESTINY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140083 Director 2011-09-06 Ongoing
      SKYLIGHT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143865 Director 2011-12-17 Ongoing
      SRD PELDEN METAL & STEEL PRIVATE LIMITED U52390WB2009PTC137873 Director 2009-08-19 Ongoing
      PROEXIM MARKETING PRIVATE LIMITED U67120WB1999PTC089950 Director 1999-07-27 Ongoing
      INDUS LIFE ADVISORY & BROKING PRIVATE LIMITED U67120WB2004PTC098461 Director - 2009-05-05
      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Additional Director - 2021-12-13
      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2016-04-03
      INKA TOWERS PRIVATE LIMITED U70102WB2012PTC186187 Director 2012-09-19 Ongoing
      TRIMUDRA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC168159 Additional Director 2021-10-23 Ongoing
      VIGNESH NIRMAN PRIVATE LIMITED U70109WB2011PTC168162 Director 2011-11-01 Ongoing
      PANCHMURTI REALTORS PRIVATE LIMITED U70109WB2012PTC185812 Director 2016-02-01 Ongoing
      INKA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185875 Director 2012-09-14 Ongoing
      SMARTECH BUSINESS SOLUTIONS PRIVATE LIMITED U72300WB2007PTC116540 Director - 2011-02-24
      Other Directorships of SONIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALGOPAL MINING LLP AAP-2994 Designated Partner 2019-05-14 Ongoing
      LA FLAUNT NY LLP AAY-9383 Designated Partner 2021-10-08 Ongoing
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2011-11-01
      BEAUTY BUILDWELL PRIVATE LIMITED U45204HR2009PTC088864 Additional Director - 2023-08-13
      BEAUTY BUILDWELL PRIVATE LIMITED U45204HR2009PTC088864 Director - 2024-03-25
      SWIFT VINIMAY PRIVATE LIMITED U51109WB2006PTC111114 Additional Director - 2010-10-20
      FAITHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC153352 Director - 2011-08-12
      WONDER THERAPIES INTERNATIONAL PRIVATE LIMITED U85110HR2019PTC081471 Director 2019-07-16 Ongoing
      Other Directorships of SUSHIL KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Additional Director - 2023-03-29
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Additional Director - 2018-09-29
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2023-03-29
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Additional Director - 2023-03-29
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director 2019-06-01 Ongoing
      GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Additional Director - 2023-03-29
      RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2018-09-29
      RND STEELS LIMITED U27109WB1992PLC055488 Director 2018-09-29 Ongoing
      GAJESWAR ISPAT PRIVATE LIMITED U27109WB2003PTC096901 Additional Director - 2018-09-29
      GAJESWAR ISPAT PRIVATE LIMITED U27109WB2003PTC096901 Director - 2023-03-29
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Additional Director - 2018-09-29
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2023-03-29
      RANGS CREDIT PVT LTD U51909WB1996PTC079696 Additional Director - 2018-09-29
      RANGS CREDIT PVT LTD U51909WB1996PTC079696 Director - 2023-03-29
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Additional Director - 2018-09-29
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2023-03-29
      ZALSA EVENTS AND COMMUNICATION PRIVATE LIMITED U92100WB2016PTC216266 Additional Director - 2018-03-15
      Other Directorships of DEVENDRA KUMAR DAVE
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL INVESTMENT ADVISORS LLP AAV-8364 Designated Partner 2022-03-21 Ongoing
      AMALGAM RESOURCES PRIVATE LIMITED U13202WB2019PTC234930 Additional Director - 2022-09-29
      AMALGAM RESOURCES PRIVATE LIMITED U13202WB2019PTC234930 Director 2021-11-15 Ongoing
      NVR RESOURCES PRIVATE LIMITED U13209WB2019PTC234596 Additional Director - 2022-09-29
      NVR RESOURCES PRIVATE LIMITED U13209WB2019PTC234596 Director 2021-11-15 Ongoing
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Additional Director - 2023-09-29
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director 2023-07-18 Ongoing
      NVR IRON ORE PRIVATE LIMITED U19101WB2019PTC234601 Additional Director - 2022-09-29
      NVR IRON ORE PRIVATE LIMITED U19101WB2019PTC234601 Director 2021-11-15 Ongoing
      AMALGAM MINES & MINERALS PRIVATE LIMITED U27100WB2020PTC240613 Additional Director - 2022-09-29
      AMALGAM MINES & MINERALS PRIVATE LIMITED U27100WB2020PTC240613 Director 2021-11-15 Ongoing
      ENERGIA STEEL PRIVATE LIMITED U27209WB2018PTC226547 Additional Director 2024-04-30 Ongoing
      RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Additional Director - 2023-09-28
      RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Director 2023-04-18 Ongoing
      SCAVO STEEL PRIVATE LIMITED U27310WB2018PTC226528 Additional Director 2024-04-30 Ongoing
      TRANSFORM STEEL PRIVATE LIMITED U27320WB2018PTC226776 Additional Director 2024-04-30 Ongoing
      NPSPL PELLETS PRIVATE LIMITED U28110WB2020PTC240614 Additional Director - 2022-09-29
      NPSPL PELLETS PRIVATE LIMITED U28110WB2020PTC240614 Director 2021-11-15 Ongoing
      MIND SOLAR PRIVATE LIMITED U40106DL2022PTC425073 Director - 2022-11-17
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Additional Director - 2022-09-23
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Director 2022-05-16 Ongoing
      JAI AMBE LOGISTICS PRIVATE LIMITED U60232WB2007PTC116964 Additional Director - 2021-11-30
      JAI AMBE LOGISTICS PRIVATE LIMITED U60232WB2007PTC116964 Director 2021-11-30 Ongoing
      MERCANUS MERCANTILE PRIVATE LIMITED U70100WB2012PTC182270 Additional Director - 2022-09-30
      MERCANUS MERCANTILE PRIVATE LIMITED U70100WB2012PTC182270 Director 2021-11-15 Ongoing
      VELSTONE TRADING AND SERVICES PRIVATE LIMITED U74999WB2020PTC241560 Additional Director - 2022-09-23
      VELSTONE TRADING AND SERVICES PRIVATE LIMITED U74999WB2020PTC241560 Director 2021-11-15 Ongoing
      Other Directorships of SSAVITA BAHETY
      Company Name CIN Designation Appointment Date Cessation
      INKA INFRASTRUCTURES LLP AAH-6181 Partner 2016-10-17 Ongoing
      GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director - 2008-01-02
      NUTRISMART AGRO FOOD PRIVATE LIMITED U15311WB2008PTC121317 Additional Director - 2010-09-30
      NUTRISMART AGRO FOOD PRIVATE LIMITED U15311WB2008PTC121317 Director 2010-09-30 Ongoing
      INTEGRATED LIFE FISCAL SERVICES PRIVATE LIMITED U17297WB1994PTC063387 Director 2003-05-29 Ongoing
      SHA-SAN NIRMAN PRIVATE LIMITED U45400WB2008PTC121429 Director 2008-01-04 Ongoing
      SHA-SAN HOUSING PRIVATE LIMITED U45400WB2008PTC121449 Director 2008-01-05 Ongoing
      SHA-SAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC121506 Director - 2013-03-21
      DHANKUBER TRADECOM PRIVATE LIMITED U51101WB2010PTC150861 Director 2010-07-03 Ongoing
      FASTER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121401 Director - 2009-05-09
      PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Director - 2009-05-09
      OCTAGON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121802 Director - 2009-05-17
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director - 2010-02-22
      VIKSIT TIE-UP PRIVATE LIMITED U51909WB2009PTC131831 Director 2011-10-31 Ongoing
      PROEXIM MARKETING PRIVATE LIMITED U67120WB1999PTC089950 Director 2008-02-18 Ongoing
      INDUS LIFE ADVISORY & BROKING PRIVATE LIMITED U67120WB2004PTC098461 Director - 2009-07-01
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DREAMNEST DEVELOPERS LLP AAC-8815 Designated Partner - 2019-03-31
      INKA ASPIRATIONS LLP AAC-9495 Designated Partner 2014-11-20 Ongoing
      INKA INFRASTRUCTURES LLP AAH-6181 Designated Partner 2016-10-17 Ongoing
      GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director - 2009-01-31
      MUSKAN AUTOMOTIVES PRIVATE LIMITED U34102WB2007PTC114618 Director - 2022-12-23
      CELEX TECHNOLOGIES PRIVATE LIMITED U36999WB2003PTC095966 Director 2003-03-26 Ongoing
      ROSE CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC085690 Director 1998-10-16 Ongoing
      INKA INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC115192 Director 2007-04-16 Ongoing
      SHA-SAN ESTATES PRIVATE LIMITED U45400WB2007PTC116735 Director - 2013-06-26
      SHA-SAN TOWERS PRIVATE LIMITED U45400WB2007PTC118083 Director - 2013-03-21
      SHA-SAN DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121428 Director - 2013-03-21
      SHA-SAN HOUSING PRIVATE LIMITED U45400WB2008PTC121449 Director 2008-01-05 Ongoing
      SHA-SAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC121506 Director - 2013-03-21
      INKA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151107 Director 2010-07-08 Ongoing
      SUHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121396 Director - 2012-10-13
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Director - 2011-01-24
      JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Director - 2011-01-24
      FASTER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121401 Director - 2012-10-13
      VANTAGE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121535 Director - 2012-10-13
      ROAD SIGN TECHNOLOGIES PRIVATE LIMITED U52599WB2003PTC096732 Director - 2012-08-30
      RITESH ROAD LINKS P LTD U63090WB1990PTC050172 Director - 2011-04-11
      HAPPY SPORTS PRIVATE LIMITED U70100WB2000PTC091704 Director - 2019-03-01
      TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2007-12-26
      INKA TOWERS PRIVATE LIMITED U70102WB2012PTC186187 Director 2012-09-19 Ongoing
      VIGNESH NIRMAN PRIVATE LIMITED U70109WB2011PTC168162 Director 2011-09-26 Ongoing
      INKA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185875 Director 2012-09-14 Ongoing
      JKG CELEX TECHNO SERVICES PRIVATE LIMITED U74999WB2011PTC161157 Director 2011-03-24 Ongoing
      Other Directorships of NAVEEN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PADMAKAR MINING LLP AAP-2836 Designated Partner 2019-05-13 Ongoing
      PDA MINING AND MINERALS LLP AAR-4034 Designated Partner 2019-12-24 Ongoing
      KLISCO MINNING LLP ABB-8819 Designated Partner 2022-07-26 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Additional Director - 2015-09-10
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2015-09-10 Ongoing
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2010-09-20
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2010-09-20 Ongoing
      RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Additional Director - 2010-06-15
      VITALITY MINING PRIVATE LIMITED U10300WB2020PTC239241 Director 2020-08-27 Ongoing
      SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Additional Director - 2010-06-15
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Additional Director - 2022-09-29
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Director 2022-04-04 Ongoing
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Additional Director - 2010-09-24
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2018-07-10
      BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Additional Director - 2022-08-01
      BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Director 2022-03-07 Ongoing
      RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Additional Director - 2023-12-29
      RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Director 2022-04-16 Ongoing
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Additional Director - 2018-03-23
      SHREE GANESH METALIKS LIMITED U27102OR2003PLC007040 Director - 2008-04-15
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2011-09-29
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2017-04-17
      VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
      ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2011-02-01
      ZION STEEL LIMITED U27109OR2006PLC017026 Managing Director - 2020-03-13
      ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Additional Director - 2010-08-31
      ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2011-10-31
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
      DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
      DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director 2010-09-29 Ongoing
      PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Director - 2016-08-26
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director 2010-01-01 Ongoing
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2017-10-16
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2017-10-16
      AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Director - 2011-06-30
      Other Directorships of MOHAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2019-07-15
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
      SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Director 2010-02-26 Ongoing
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2010-03-30
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2010-03-30
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2017-04-18
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Managing Director - 2014-08-23
      VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
      ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2020-03-13
      RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2012-09-27
      RND STEELS LIMITED U27109WB1992PLC055488 Director 2012-09-27 Ongoing
      RND STEELS LIMITED U27109WB1992PLC055488 Director - 2012-03-23
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
      DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2010-03-30
      SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-07-28 Ongoing
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Additional Director - 2012-09-21
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      GAJESWAR ISPAT PRIVATE LIMITED U27109WB2003PTC096901 Director - 2018-03-15
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      RANGS CREDIT PVT LTD U51909WB1996PTC079696 Director - 2018-03-15
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Additional Director - 2015-09-17
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2018-03-29
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      NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Additional Director - 2020-10-16
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      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2019-09-30
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director 2019-09-30 Ongoing
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Additional Director - 2022-09-30
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director 2022-04-05 Ongoing
      AMALGAM STEEL PRIVATE LIMITED U27109WB2018PTC227057 Additional Director - 2019-12-31
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      RASMADA IRON & STEEL PRIVATE LIMITED U27300WB2020PTC267312 Additional Director - 2023-09-28
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      CIN Company Name Company Address
      ACA-2573 AYD PROPERTIES LLP Lansdown Towers, Unit no. 2, 2nd Floor2/1A Sarat Bose Road Kolkata, West Bengal, India - 700020
      U70103WB2022PTC258711 PANJATAN REAL ESTATE PRIVATE LIMITED 2/1A, SARAT BOSE ROAD, LANSDOWNE TOWER, 2ND FLOOR, , KOLKATA, West Bengal, India - 700020
      U62013WB2024PTC270162 VIVARAN INFOCOM PRIVATE LIMITED 6th Floor Lansdown Tower,2/1A SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
      ACI-2570 HPS REALITY LLP 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACR-8462 GRAVICON INDUSTRIES LLP 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5488 JALAN MACHINERIES LLP 2/1A SARAT BOSE ROAD,UNIT NO 2, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      U01400WB2011PLC171471 LIMTEX LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
      U01132WB1938PTC118939 SATYANARAYAN TEA CO PVT LTD Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
      U27100WB2008PTC122916 CHANDRAMOULI ISPAT PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
      U29249WB1997PTC083813 BILASPUR MINING INDUSTRIES PRIVATE LIMITED 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC081235 J.K.SONS ENGINEERS PRIVATE LIMITED 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U68100WB2025PTC285308 VRIHANTA FABRICO PRIVATE LIMITED 2/1A,Sarat Bose Road,2nd floor,Lansdowne Tower,Kolkata,Kolkata,West Bengal,700020-India
      ACE-9141 DEVANGI VENTURES LLP CRESCENT TOWER, 2ND FLOOR,229, AJC BOSE ROAD, U-2G,Kolkata,Kolkata,West Bengal,India-700020
      AAK-5885 KAPAAS KOLKATA CLOTHING LLP 2A, SARAT BOSE ROAD, 2ND FLOOR, FLAT NO-2B KOLKATA, West Bengal, India - 700020
      U24121WB1995PTC071131 JALAN CARBONS & CHEMICALS PRIVATE LIMITED 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
      U01122WB1998PTC087765 JALAN FARMS PRIVATE LIMITED 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020
      U52322WB2004PTC099039 YAANA APPARELS PRIVATE LIMITED 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
      U52100WB2010PTC153620 ONTRUST SUPPLIERS PRIVATE LIMITED 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
      U51909WB2005PTC101754 LIMELIGHT VYAPAAR PRIVATE LIMITED 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
      U45400WB2002PTC094842 BASU & CO ROAD CONTRACTORS PRIVATE LIMITED 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020
      U51109WB1996PTC078647 SNOWTEX TRADELINK PVT LTD 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
      U51109WB2007PTC119940 INNOCENT COMMODITIES PRIVATE LIMITED. 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
      U51109WB1994PTC065618 LAHAR DEALCOMM PVT LTD 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
      U51909WB1996PTC079665 ABHIYAN DEALCOMM PVT LTD 2/5A, SARAT BOSE ROAD, SUKHSAGAR HOUSING SOCIETY, BLOCK E-2, 2ND FLOOR , KOLKATA, West Bengal, India - 700020
      U70200WB2023PTC264179 OPTIMINER EXECUTORS PRIVATE LIMITED Office No. 1 & 2, 6th Floor, Vasundhara Building,,2/7 Sarat Bose Road, Lansdown,,Kolkata,Kolkata,West Bengal,700020-India
      U74999WB2017PTC222402 AB MEDIEMAGIX 24X7 PRIVATE LIMITED 2A, Sarat Bose Road Flat No. 2C, 2nd Floor, P.S. Ballygunge , Kolkata, West Bengal, India - 700020
      L63090WB2011PLC161111 WESTERN CARRIERS (INDIA) LIMITED 2/6 SARAT BOSE ROAD 2ND FLOOR,,KOLKATA,West Bengal,700020-India
      U22130WB2009PLC137842 WESTERN GROUP LIMITED 2/6, SARAT BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020
      U15549WB2017PTC220741 INVICTUS FOODS & BEVERAGE PRIVATE LIMITED 2/5A, SARAT BOSE ROAD 2nd FLOOR , KOLKATA, West Bengal, India - 700020
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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