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    MAHABALA MERCHANTS PRIVATE LIMITED

    CIN: U51909WB2009PTC139307 As on: 2026-07-13
    Purchase Report

    MAHABALA MERCHANTS PRIVATE LIMITED (CIN: U51909WB2009PTC139307) is a Private company incorporated on 11 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14500000.00 and its paid up capital is Rs. 8209500.00.

    MAHABALA MERCHANTS PRIVATE LIMITED'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.MAHABALA MERCHANTS PRIVATE 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 MAHABALA MERCHANTS PRIVATE LIMITED are RAM KRISHNA AGRAWAL, and AMIT KUMAR AGARWAL.

    MAHABALA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC139307 and its registration number is 139307. Users may contact MAHABALA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABALA MERCHANTS PRIVATE LIMITED is 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012.

    Current status of MAHABALA MERCHANTS PRIVATE 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 MAHABALA MERCHANTS 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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    Purchase full report of MAHABALA MERCHANTS

    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 MAHABALA MERCHANTS 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 MAHABALA MERCHANTS
    DIN Director Name Designation Appointment Date
    07463305 RAM KRISHNA AGRAWAL Director 2017-05-24
    07832252 AMIT KUMAR AGARWAL Director 2017-05-24
    Past Directors & Key Managerial Personnel of MAHABALA MERCHANTS
    DIN Director Name Designation Appointment Date Cessation
    07501846 BAJRANGI KUMAR DUBEY Director - 2017-04-15
    00504579 OM PRAKASH SINGHANIA Director - 2013-02-26
    00973305 RADHA KRISHNA AGRAWAL Director - 2017-05-24
    02557498 BANSILAL CHAWLA Director - 2011-10-01
    00034876 ROHIT PATNI Director - 2016-03-21
    00034907 ANKIT PATNI Director - 2014-08-07
    01121959 SRI KRISHNA AGRAWAL Director - 2017-05-24
    03044223 DILIP DAS Director - 2012-10-08
    05282237 TUNTUN RAY Director - 2012-10-11
    06932413 MAHENDRA KUMAR JAIN Additional Director - 2014-09-29
    06932413 MAHENDRA KUMAR JAIN Director - 2016-04-27
    07264079 RAM KUMAR DUBEY Additional Director - 2016-09-28
    07264079 RAM KUMAR DUBEY Director - 2017-04-15
    Other Directorships of BAJRANGI KUMAR DUBEY
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-12
    EVERLASTING SALES LLP AAR-9314 Partner - 2020-06-17
    MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2017-10-06
    RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director 2020-01-15 Ongoing
    AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director 2023-12-21 Ongoing
    AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2017-08-30
    GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-09-02
    HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Additional Director - 2016-09-02
    DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director 2020-01-15 Ongoing
    ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Additional Director - 2022-01-25
    AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2019-04-17
    SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2017-08-29
    ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2019-04-16
    ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Additional Director - 2017-04-15
    DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2017-04-15
    ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Additional Director - 2017-07-17
    LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2017-07-18
    SHIVRATRI INFRATECH PRIVATE LIMITED U70109WB2012PTC174993 Director 2017-04-30 Ongoing
    MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director 2017-04-30 Ongoing
    EVERLASTING SALES LIMITED U74110UP2014PLC099275 Additional Director - 2016-09-02
    MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2017-08-29
    RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2017-07-14
    MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2019-10-21
    LEOLINE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179107 Director 2017-05-02 Ongoing
    ORPIMENT GOODS PRIVATE LIMITED U74999WB2012PTC179127 Director 2017-05-02 Ongoing
    PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director 2017-05-04 Ongoing
    CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2017-11-11
    WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2023-08-01
    DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2023-08-10
    MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director 2017-11-06 Ongoing
    ARYADEEP FASHION PRIVATE LIMITED U74999WB2012PTC179184 Director 2017-05-02 Ongoing
    CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director 2017-11-06 Ongoing
    MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2017-09-29
    Other Directorships of OM PRAKASH SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-07-31
    RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2016-08-20
    VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2017-01-21
    EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2010-05-26
    PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-05-26
    STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
    NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
    VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
    COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2010-05-26
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2010-05-26
    KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1995-03-20 Ongoing
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2010-05-26
    PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2008-09-09
    HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2019-01-23
    ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
    GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
    FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2010-11-02
    DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2008-09-09
    AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2015-10-20
    BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2017-01-21
    ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-02-12
    GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2017-01-21
    MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2017-01-26
    PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2017-01-19
    S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2010-02-05
    AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2008-05-21
    SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-02-05
    INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2010-05-26
    TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2017-01-24
    GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2017-01-26
    CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2010-05-26
    COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2010-05-26
    AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2017-01-19
    ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2017-01-19
    CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2017-01-21
    APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2017-01-20
    ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2017-01-20
    DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2015-11-02
    DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2015-10-31
    CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2015-11-02
    ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2017-01-20
    BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2015-11-04
    DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2017-01-26
    DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2017-01-20
    MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2017-01-24
    BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2017-01-20
    Other Directorships of RADHA KRISHNA AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    DALLIANCE PHARMACEUTICALS LLP AAS-5115 Designated Partner 2020-05-29 Ongoing
    DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Beneficial Owner - 2020-05-28
    DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2020-05-28
    SHRI KRISHNA RADHA KRISHNA JEWELLERY MANUFACTURING PRIVATE LIMITED U36999UP2019PTC123697 Director 2019-11-22 Ongoing
    RADHA KRISHNA PAYAL BHANDAR PRIVATE LIMITED U45202UP1994PTC016748 Director 1994-08-01 Ongoing
    ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director 2014-08-30 Ongoing
    ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Director - 2017-05-24
    DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Director - 2017-05-24
    NARAYANDAS SARAF JEWELLERS PRIVATE LIMITED U52590UP2011PTC087120 Director 2017-02-16 Ongoing
    Other Directorships of BANSILAL CHAWLA
    Company Name CIN Designation Appointment Date Cessation
    BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2010-02-05
    DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2011-08-10
    PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2012-10-03
    GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2019-03-28
    APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
    ARAUDRAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145850 Director - 2012-07-19
    BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
    BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
    CHATURMOORTIH SALES PRIVATE LIMITED U52100WB2010PTC146793 Director - 2012-05-10
    BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director 2013-03-01 Ongoing
    BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director - 2013-02-23
    DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
    DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
    KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
    KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
    PARAMESHVARI VINIMAY PRIVATE LIMITED U52100WB2010PTC149633 Director - 2010-07-26
    MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2018-08-28
    SAAKSHEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149920 Director - 2012-05-10
    SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-08-27
    DEETYA COMMERCIAL PRIVATE LIMITED U52100WB2010PTC150925 Director - 2011-12-28
    DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2010-11-23
    WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2010-11-23
    AGRANEEH SALES PRIVATE LIMITED U52190MH2010PTC255528 Director - 2012-08-22
    ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2012-09-20
    AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
    AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director - 2013-01-07
    ANANTAJIT COMMOSALES PRIVATE LIMITED U52190WB2010PTC145382 Director - 2012-05-10
    GOPATIH SALES PRIVATE LIMITED U52190WB2010PTC147724 Director - 2013-01-21
    JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
    ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director 2010-07-01 Ongoing
    GATEWAY SOFTWARE MARKETING PRIVATE LIMITED U52392WB2010PTC153761 Director - 2010-11-23
    HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2010-11-24
    KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2019-03-18
    OVERALL PAPER SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153271 Director - 2010-11-24
    RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2010-11-24
    AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-07-26
    APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-08-29
    ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2018-07-23
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Additional Director - 2016-09-30
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-09-08
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Additional Director - 2016-09-30
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2018-09-05
    BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2018-09-05
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2018-09-05
    AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2010-11-23
    POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director - 2010-11-24
    JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153175 Director - 2010-11-24
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2016-09-30
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2018-09-03
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Additional Director - 2016-09-30
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2018-09-03
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Additional Director - 2016-09-30
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-09-08
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Additional Director - 2016-09-30
    EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2018-08-09
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Additional Director - 2016-09-30
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05
    Other Directorships of RAM KRISHNA AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AMIT KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ROHIT PATNI
    Company Name CIN Designation Appointment Date Cessation
    IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
    IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2012-05-21
    ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2007-08-27
    ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-08-24
    ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2007-09-24
    NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
    NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
    SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
    WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
    WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2014-08-07
    IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
    IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2013-09-28 Ongoing
    IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2007-09-29
    IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2015-09-30
    ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2007-08-27
    ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-27
    ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2015-08-22
    PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
    PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
    SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
    SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
    VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2015-09-29
    VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2015-09-29 Ongoing
    VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
    SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
    VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2008-09-30
    VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
    ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2014-09-30
    ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director 2014-09-30 Ongoing
    A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
    A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
    NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Additional Director - 2012-09-28
    NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director 2012-09-28 Ongoing
    MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
    VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2016-01-18
    IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2012-09-28
    IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
    GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
    GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
    SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2007-09-29
    SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-05
    GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-03-21
    DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
    DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
    NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
    NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
    DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
    DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director 2014-09-30 Ongoing
    DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2013-08-29
    ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
    GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Additional Director - 2015-09-30
    GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2015-09-30 Ongoing
    LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
    LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2014-08-07
    BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
    BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2014-08-07
    PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
    PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2014-08-07
    VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
    VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2011-09-30 Ongoing
    SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
    MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
    MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
    SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2011-09-30
    SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2014-08-07
    RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director - 2014-11-14
    SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
    SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2014-08-07
    RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director - 2014-11-14
    PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-05
    GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-04
    NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-07-01
    SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
    PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2011-09-30
    PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2014-08-07
    THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2012-09-26
    Other Directorships of ANKIT PATNI
    Company Name CIN Designation Appointment Date Cessation
    IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
    IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2015-08-22
    ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2016-09-28
    ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2018-05-30
    ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2021-03-20
    LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2015-05-29
    SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2016-11-03
    SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
    WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
    WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director 2011-09-29 Ongoing
    WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2010-12-16
    IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
    IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
    IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2016-09-29
    IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
    ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2016-08-29
    ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-24
    ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2022-04-07
    PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
    PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
    SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
    SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
    VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2013-09-28
    VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
    SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2016-09-28
    SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director 2016-09-28 Ongoing
    SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
    VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
    INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2011-09-30
    INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2014-08-07
    MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
    VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2011-09-30
    VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director 2011-09-30 Ongoing
    IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2013-09-28
    IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
    GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
    GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2016-07-11
    SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2014-09-29
    SBM STEELS PVT LTD U51420WB1996PTC080960 Director 2014-09-29 Ongoing
    SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-01
    GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2014-08-07
    DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2013-09-28
    DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2013-09-28 Ongoing
    DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
    DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2016-11-03
    GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director 2012-10-11 Ongoing
    GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2012-10-11 Ongoing
    LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
    LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director 2012-09-28 Ongoing
    BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
    BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director 2012-09-28 Ongoing
    PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
    PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director 2011-09-30 Ongoing
    VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
    VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2014-08-07
    SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2015-12-15
    SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
    THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2015-09-10
    RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Additional Director - 2011-09-30
    RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2011-09-30 Ongoing
    SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
    SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director 2011-09-29 Ongoing
    SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-12-30
    RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Additional Director - 2011-09-30
    RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-09-30 Ongoing
    PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-02
    GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-01
    NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-06-29
    SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Additional Director - 2011-09-30
    SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
    Other Directorships of SRI KRISHNA AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    SAWARIA MANPOWER CONSULTANTS LLP AAR-6650 Partner 2020-01-21 Ongoing
    SHRI KRISHNA RADHA KRISHNA JEWELLERY MANUFACTURING PRIVATE LIMITED U36999UP2019PTC123697 Director 2019-11-22 Ongoing
    RADHA KRISHNA PAYAL BHANDAR PRIVATE LIMITED U45202UP1994PTC016748 Director 1994-08-01 Ongoing
    ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director 2014-08-30 Ongoing
    ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Director - 2017-05-24
    DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Director - 2017-05-24
    Other Directorships of DILIP DAS
    Company Name CIN Designation Appointment Date Cessation
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
    AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
    DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
    DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
    MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
    VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
    VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
    SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director 2020-02-25 Ongoing
    SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
    PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
    ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-10-31
    EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
    PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
    PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
    ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
    WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
    NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
    NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
    VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
    COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
    ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
    OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-02-26
    BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
    AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
    PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
    HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
    RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
    PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
    SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
    EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
    EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2016-04-05
    ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
    BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2017-03-14
    PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
    EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
    BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-24
    RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
    DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2015-10-31
    DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2015-11-02
    GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2015-10-12
    AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2010-05-31 Ongoing
    AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
    BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2015-11-04
    BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
    BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
    BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2015-11-04
    GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2015-10-24
    GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2015-10-16
    DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2015-10-17
    GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2012-10-08
    ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2015-10-29
    GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-08
    ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-08-09
    GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2015-10-22
    GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2015-10-29
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2015-11-04
    GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2015-10-20
    MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2020-02-25
    MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2016-02-11
    KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-08
    SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2020-02-25
    PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
    TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2015-10-17
    EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2020-02-25
    MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
    MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
    AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2020-02-25
    ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
    LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2020-02-25 Ongoing
    SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director 2013-12-11 Ongoing
    UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
    AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2016-02-12 Ongoing
    DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
    VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
    SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
    SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2011-12-15
    SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2019-03-18 Ongoing
    VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2011-12-08
    AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2011-12-07
    WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
    ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
    INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-26
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-20
    SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
    PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-08-16
    PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2019-03-18 Ongoing
    PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2015-10-29
    MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
    MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-03-08 Ongoing
    MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2015-10-17
    CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
    COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
    FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
    RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-29
    SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2015-10-29
    DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
    GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
    AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
    AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
    AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
    ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
    ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
    DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
    CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2016-02-10
    GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2015-10-28
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
    HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2015-10-28
    JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2015-10-30
    ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
    AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
    BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
    BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2017-09-29
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2019-03-18
    DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2011-12-12
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2015-10-20
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2015-10-21
    CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
    CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
    HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
    BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2015-11-04
    HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2019-03-11 Ongoing
    VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2015-10-21
    DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2019-02-06 Ongoing
    DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2019-03-14 Ongoing
    BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
    Other Directorships of TUNTUN RAY
    Company Name CIN Designation Appointment Date Cessation
    A P UDYOG LTD L01132WB1984PLC037221 Director 2019-03-28 Ongoing
    VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2015-11-04
    VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2015-10-20
    VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2015-10-12
    GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
    SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
    SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
    ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2017-04-11
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2016-02-06
    ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2017-03-28
    OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-25
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2017-09-29
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
    PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-16
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2019-03-08 Ongoing
    SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2017-04-12
    GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
    BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
    PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2015-08-10
    KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2015-11-04
    BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2019-02-28
    BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2015-10-16
    BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
    DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
    GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2017-08-21
    ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2013-03-19 Ongoing
    GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-11
    GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2019-02-28
    GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2019-02-28
    GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2018-08-20
    SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2018-08-20
    CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2018-08-20
    KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
    KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2015-10-15
    MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2015-10-24
    KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-14
    KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2019-03-14 Ongoing
    GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2019-03-08 Ongoing
    GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2015-10-20
    CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
    DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
    LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
    LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
    SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
    VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
    AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director 2013-12-11 Ongoing
    BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2015-10-16
    AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director - 2015-10-08
    SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Additional Director 2016-02-12 Ongoing
    VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director - 2015-10-29
    ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
    AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
    KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2019-03-18 Ongoing
    FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
    RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-21
    JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2016-06-10
    CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
    DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2019-03-13 Ongoing
    DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
    DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
    GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
    GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2015-10-29
    GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2015-10-29
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
    GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Additional Director - 2018-09-29
    GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Additional Director - 2018-09-29
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
    GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2019-03-01
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
    GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
    BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2016-02-10
    CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
    CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
    BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2016-02-10
    HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2015-10-12
    ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2015-10-09
    VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2016-02-10
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2015-10-24
    DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2015-10-12
    DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2015-10-20
    BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director 2018-03-14 Ongoing
    CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Additional Director - 2018-09-29
    CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
    DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2018-09-05 Ongoing
    Other Directorships of MAHENDRA KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    SKP MERCHANTS LLP AAG-1340 Designated Partner 2018-11-09 Ongoing
    SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director - 2018-09-29
    SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director 2018-09-29 Ongoing
    NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
    NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
    SKP MERCHANTS PRIVATE LIMITED U13209WB2022PTC251538 Director 2022-02-11 Ongoing
    IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2014-09-27
    IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2014-09-27 Ongoing
    PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2014-09-27
    PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2014-09-27 Ongoing
    SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2014-09-30
    SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2014-09-30 Ongoing
    VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2014-09-27
    VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2014-09-27 Ongoing
    SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2014-09-27
    SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2018-11-05
    A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
    A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
    MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2014-09-30
    MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director 2014-09-30 Ongoing
    IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2014-09-27
    IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
    GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2014-09-27
    GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2016-07-11
    GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Additional Director - 2014-09-29
    GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-04-27
    DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2014-09-27
    DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2014-09-27 Ongoing
    GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Additional Director - 2017-09-28
    GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director 2017-09-28 Ongoing
    SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Additional Director - 2014-09-30
    SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director 2014-09-30 Ongoing
    SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Additional Director - 2014-09-30
    SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director 2014-09-30 Ongoing
    LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2014-09-29
    LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director 2014-09-29 Ongoing
    BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2014-09-29
    BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director 2014-09-29 Ongoing
    PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2014-09-29
    PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director 2014-09-29 Ongoing
    VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2014-09-29
    VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2014-09-29 Ongoing
    SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2014-09-30
    SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director 2014-09-30 Ongoing
    MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
    MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
    Other Directorships of RAM KUMAR DUBEY
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-12
    EVERLASTING SALES LLP AAR-9314 Partner - 2020-06-17
    MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director 2018-08-06 Ongoing
    MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2017-10-06
    MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2017-08-29
    RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director 2020-01-15 Ongoing
    AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director 2023-12-21 Ongoing
    AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2017-08-30
    GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Additional Director - 2016-09-02
    HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Additional Director - 2016-09-02
    DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director 2020-01-15 Ongoing
    ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Additional Director - 2022-01-25
    AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2019-04-17
    ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2019-04-16
    DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Additional Director - 2024-06-04
    HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director 2017-04-30 Ongoing
    ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Additional Director - 2017-04-15
    DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2017-04-15
    ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2017-07-17
    LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2017-07-18
    MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2019-04-14
    EVERLASTING SALES LIMITED U74110UP2014PLC099275 Additional Director - 2016-09-02
    MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2017-08-29
    RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2017-07-14
    SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2019-10-21
    VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director 2017-05-02 Ongoing
    NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2017-11-11
    PISTIL AGENTS PRIVATE LIMITED U74999WB2012PTC179135 Director 2017-05-02 Ongoing
    PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2019-04-14
    WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2023-08-16
    DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2019-04-14
    MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2019-04-14
    CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2019-04-19
    MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director 2018-08-03 Ongoing
    MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2017-09-29

    CIN Company Name Company Address
    U51909WB2010PTC142055 SUNRISE DEALTRADE PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
    U51909WB2010PTC143216 SURAKSHIT COMMOSALES PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
    U51109WB1982PLC035332 K D COMMERCIALS LTD 35 CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700012-India
    U24319WB2023PTC265882 GOURISANKAR ISPAT PRIVATE LIMITED 35, CHITTARANJAN AVENUE,,GROUND. FIOOR ROOM-6/4,,Kolkata,Kolkata,West Bengal,700012-India
    U58200WB2025PLC281550 SILICONITES GENX GLOBAL LIMITED Thacker House, 35 Chittaranjan Avenue,,5th Floor Room No-24,Near Chandi Choek Metro Station (Gate no-5), Kokata,Kolkata,Kolkata,West Bengal,700012-India
    AAJ-4671 JJ MERCHANTS LLP 35, CHITTARANJAN AVENUE KOLKATA, West Bengal, India - 700012
    U20290WB1975PTC030228 EVEREST WOOD PRODUCTS ALLIED INDUSTRIES PVT LTD 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U29246WB1970PLC027786 INDIAN MINIDRILLS LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U28991WB1973PTC029004 INDIAN TWISRILLS PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U26942WB1991PLC053832 IMPEX CEMENTS LTD 35, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012
    U27109WB1995PLC075401 PATNI METAL & FERRO ALLOYS LTD 35, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012
    U27109WB2004PLC097841 SARITA STEEL & POWER LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U27109WB2004PTC099216 SANGEETA ISPAT PRIVATE LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U24299WB1959PTC024233 SCHOEREN (INDIA) PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U24290WB1983PLC035646 NARESH CHEMICAL INDUSTRIES LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U24293WB1957PTC023441 EAST END OIL CENTRIFUGING & REFINING CO PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U24224WB1965PTC026479 FUMIGATORS INDIA PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U24232WB1955PTC022732 EAST END DISTILLERY & LABORATORIES PVT L TD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U25119WB1976PTC030815 BURLOW RUBBER INDUSTRIES PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U51109WB2007PTC119960 PARIJAT TIE-UP PRIVATE LIMITED 35 CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700012
    L27101WB2002PLC094979 ANKIT METAL & POWER LIMITED 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U15141WB1961PTC025338 VASHI COMMERCIAL CORPN PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U01132WB1985PTC039575 SILIGURI TEA WAREHOUSING PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U27102WB2003PTC096337 C P ISPAT (UNIT 2) PRIVATE LIMITED 35 chittaranjan avenue , Kolkata, West Bengal, India - 700012
    U45209WB1995PTC068731 VASUPUJYA ENTERPRISES PVT LTD 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U45201WB2016PTC215906 JAGSAKTI CONSTRUCTION PRIVATE LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U51420WB1996PTC080960 SBM STEELS PVT LTD 35, Chittaranjan Avenue, , Kolkata, West Bengal, India - 700012
    U52399WB2016PTC216185 ADRICH DEALTRADE PRIVATE LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC135075 SPANDAN BARTER PRIVATE LIMITED 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
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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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    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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    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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