• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

JAP MERCHANTS LIMITED

CIN: U51909WB2011PLC218882 As on: 2026-07-13

JAP MERCHANTS LIMITED (CIN: U51909WB2011PLC218882) is a Public company incorporated on 27 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 256500000.00 and its paid up capital is Rs. 256500000.00.

JAP MERCHANTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JAP MERCHANTS 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 JAP MERCHANTS LIMITED are ABHJIT SARDAR, and SACHIN SETH.

JAP MERCHANTS LIMITED's Corporate Identification Number (CIN) is U51909WB2011PLC218882 and its registration number is 218882. Users may contact JAP MERCHANTS LIMITED on its Email address - [email protected]. Registered address of JAP MERCHANTS LIMITED is 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104.

Current status of JAP MERCHANTS 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 JAP 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 JAP 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 JAP 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 JAP MERCHANTS
DIN Director Name Designation Appointment Date
10463275 ABHJIT SARDAR Director 2024-04-06
10463271 SACHIN SETH Director 2024-04-06
Past Directors & Key Managerial Personnel of JAP MERCHANTS
DIN Director Name Designation Appointment Date Cessation
05153436 ANJALI DAGA Director - 2015-03-09
07795010 SOBHAN DEBNATH Director - 2024-03-15
00087387 TAPAS MONDAL Additional Director - 2018-09-29
00087387 TAPAS MONDAL Director - 2021-07-09
06936503 SUBRATA BANERJEE Additional Director - 2015-09-30
06936503 SUBRATA BANERJEE Director - 2021-07-09
07840472 BIDYUT BHAWAL Director - 2024-03-15
09116517 PALLAV DHALI CFO - 2024-03-15
09216064 DILIP BARMAN Director - 2024-03-15
07134498 NAGESH AGARWAL Additional Director - 2015-09-30
07134498 NAGESH AGARWAL Director - 2017-05-15
09116658 LOKENATH GANGULY Managing Director - 2024-03-15
00080515 PRADEEP KUMAR DAGA Director - 2015-03-09
07004031 KAMALAPATI PANDEY Additional Director - 2015-09-30
07004031 KAMALAPATI PANDEY Director - 2018-03-14
07357684 VISHNU DUTT PANDEY Additional Director - 2017-09-26
07357684 VISHNU DUTT PANDEY Director - 2019-02-02
07539948 HARADHAN ROY Additional Director - 2019-08-31
07539948 HARADHAN ROY Director - 2021-07-09
00080647 VINITA DAGA Director - 2015-03-09
02017960 AMAL KUMAR MINNY JAIN Additional Director - 2015-03-25
Other Directorships of ANJALI DAGA
Company Name CIN Designation Appointment Date Cessation
APANAPAN DISTRIBUTORS LLP AAG-0087 Designated Partner 2016-03-21 Ongoing
RESPONCE COMMODITIES LLP AAG-0614 Designated Partner 2019-01-01 Ongoing
RESPONCE COMMODITIES LLP AAG-0614 Partner - 2018-12-31
SILVERLAKE DEALERS LLP AAG-0825 Designated Partner 2019-01-01 Ongoing
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Additional Director - 2012-09-27
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Director 2012-09-27 Ongoing
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Director 2022-04-06 Ongoing
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Director appointed in casual vacancy - 2022-09-28
ROSEMOUNT MARKETING PRIVATE LIMITED U51109WB2000PTC091552 Additional Director 2014-09-30 Ongoing
RESPONCE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102357 Additional Director 2014-09-30 Ongoing
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Additional Director - 2015-09-29
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Director 2015-09-29 Ongoing
SUBHSAGAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC110486 Additional Director 2014-09-30 Ongoing
REALITY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128431 Additional Director 2014-09-30 Ongoing
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Additional Director - 2015-09-30
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Director 2015-09-30 Ongoing
APURVA DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091550 Additional Director 2014-09-30 Ongoing
RESPONCE DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119195 Additional Director 2014-09-30 Ongoing
QUADRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128369 Additional Director - 2013-03-04
CHITRADHARA DEALCOMM PRIVATE LIMITED U51909WB2013PTC190852 Additional Director - 2015-09-30
CHITRADHARA DEALCOMM PRIVATE LIMITED U51909WB2013PTC190852 Director 2015-09-30 Ongoing
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Additional Director - 2015-09-29
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director 2015-09-29 Ongoing
RESPONCE INSURANCE BROKING PRIVATE LIMIT ED U67200WB2007PTC120285 Additional Director 2014-09-30 Ongoing
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Additional Director 2014-09-30 Ongoing
RESPONCE INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC118762 Additional Director 2014-09-30 Ongoing
RESPONCE BUILDERS PRIVATE LIMITED U70101WB2007PTC118763 Additional Director 2014-09-30 Ongoing
RESPONCE REALTORS PRIVATE LIMITED U70101WB2007PTC119043 Additional Director 2014-09-30 Ongoing
RESPONCE NIRMAN PRIVATE LIMITED U70101WB2007PTC119044 Additional Director 2014-09-30 Ongoing
RESPONCE TOWERS PRIVATE LIMITED U70101WB2007PTC119045 Additional Director 2014-09-30 Ongoing
RESPONCE COMMODITIES LIMITED U74999WB2006PLC109317 Additional Director - 2015-09-29
RESPONCE COMMODITIES LIMITED U74999WB2006PLC109317 Director 2015-09-29 Ongoing
Other Directorships of SOBHAN DEBNATH
Company Name CIN Designation Appointment Date Cessation
PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2019-05-03
HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2018-06-14
BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Additional Director - 2022-08-11
GITANEEL COMMODITIES PVT LTD U51109WB1994PTC066969 Additional Director - 2022-08-16
GAGANBASE SALES PVT LTD U51109WB1995PTC068627 Additional Director - 2022-08-11
TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Additional Director - 2022-08-16
GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2018-06-19
AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Additional Director - 2022-08-11
ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Additional Director - 2022-08-16
PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2018-06-12
ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2018-06-15
BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2018-06-12
MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2018-06-14
BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2018-06-13
SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2018-06-25
DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2022-08-11
TABASSUM DEALERS PVT.LTD. U74140WB1995PTC070482 Additional Director - 2022-08-16
OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2018-06-15
Other Directorships of ABHJIT SARDAR
Company Name CIN Designation Appointment Date Cessation
BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Director 2024-04-17 Ongoing
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director 2024-02-19 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director 2024-03-18 Ongoing
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director 2024-03-14 Ongoing
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director 2024-03-19 Ongoing
AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Director 2024-04-17 Ongoing
FRONTIER VANIJYA PVT LTD U51909WB1993PTC058549 Director 2024-03-21 Ongoing
QUARTZ MERCANTILES PVT. LTD. U51909WB1993PTC059134 Director 2024-03-21 Ongoing
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director 2024-02-19 Ongoing
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director 2024-02-22 Ongoing
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director 2024-03-14 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director 2024-02-22 Ongoing
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director 2024-02-22 Ongoing
TRINCAS AGENCY & CREDIT PVT. LTD. U65999WB1992PTC054701 Director 2024-03-21 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director 2024-03-18 Ongoing
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director 2024-02-19 Ongoing
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director 2024-02-22 Ongoing
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director 2024-02-22 Ongoing
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director 2024-02-19 Ongoing
Other Directorships of TAPAS MONDAL
Company Name CIN Designation Appointment Date Cessation
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 CFO(KMP) - 2015-07-08
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director - 2014-10-01
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Whole-time director - 2015-07-08
GOPALPRIYA VINIMAY LIMITED U51101WB2012PLC178859 Director 2012-03-29 Ongoing
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Additional Director - 2017-09-25
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Director - 2015-03-25
TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Additional Director - 2023-09-29
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Additional Director - 2008-09-01
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2015-07-07
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Additional Director - 2019-08-30
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2021-06-15
IMPRESSION DEALCOM PRIVATE LIMITED U51109WB2008PTC128526 Additional Director - 2014-08-28
IMPRESSION DEALCOM PRIVATE LIMITED U51109WB2008PTC128526 Director 2014-08-28 Ongoing
GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-09-15
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Additional Director - 2019-08-10
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director 2019-08-10 Ongoing
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director - 2015-06-15
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Additional Director - 2019-08-09
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Director 2019-08-09 Ongoing
SILVERTOSS TREXIM PRIVATE LIMITED U51909WB2008PTC128455 Director 2008-08-12 Ongoing
COLOUR DEALCOMM PRIVATE LIMITED U51909WB2008PTC128533 Additional Director - 2014-08-25
COLOUR DEALCOMM PRIVATE LIMITED U51909WB2008PTC128533 Director 2014-08-25 Ongoing
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2018-03-14
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Additional Director - 2020-09-29
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director 2020-09-29 Ongoing
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director - 2015-06-15
SCOPE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171251 Director 2011-12-26 Ongoing
MIDCITY EXPORTS PRIVATE LIMITED U51909WB2011PTC171252 Additional Director - 2014-08-29
MIDCITY EXPORTS PRIVATE LIMITED U51909WB2011PTC171252 Director 2014-08-29 Ongoing
VIEWPOINT IMPEX PRIVATE LIMITED U51909WB2011PTC171253 Additional Director - 2014-08-30
VIEWPOINT IMPEX PRIVATE LIMITED U51909WB2011PTC171253 Director 2014-08-30 Ongoing
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Additional Director - 2019-08-07
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director 2019-08-07 Ongoing
WOODLAND DEALTRADE PRIVATE LIMITED U51909WB2011PTC171287 Director 2011-12-27 Ongoing
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director - 2016-06-20
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director - 2016-06-20
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Additional Director - 2016-09-24
TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Director 2016-09-24 Ongoing
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director - 2016-04-04
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Additional Director - 2019-08-05
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Director 2019-08-05 Ongoing
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Additional Director - 2019-08-06
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director 2019-08-06 Ongoing
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Additional Director - 2019-08-08
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director 2019-08-08 Ongoing
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director - 2016-06-20
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director - 2016-06-20
KAMALAPATI NIWAS LIMITED U70109WB2012PLC178989 Additional Director - 2016-09-28
KAMALAPATI NIWAS LIMITED U70109WB2012PLC178989 Director 2016-09-28 Ongoing
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director - 2016-04-04
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Additional Director - 2017-09-08
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director 2017-09-08 Ongoing
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director - 2015-03-25
GYANESHWAR NIKETAN LIMITED U70200WB2012PLC178864 Director 2012-03-29 Ongoing
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Additional Director - 2016-09-27
JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Director 2016-09-27 Ongoing
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Additional Director - 2016-09-29
PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Director 2016-09-29 Ongoing
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2008-09-22
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2012-08-04
Other Directorships of SUBRATA BANERJEE
Company Name CIN Designation Appointment Date Cessation
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Additional Director - 2019-08-05
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2021-03-26
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2019-08-06
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director - 2021-03-26
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2019-08-09
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2021-03-25
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Additional Director - 2019-08-08
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2021-03-25
SUTLAJ SALES PVT. LTD. U51909WB1995PTC070484 Additional Director - 2022-09-29
SUTLAJ SALES PVT. LTD. U51909WB1995PTC070484 Director 2022-09-01 Ongoing
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2019-08-10
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2021-03-26
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2019-08-07
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2021-03-25
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2019-08-05
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2021-03-26
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2018-08-25
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2021-03-26
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2019-08-06
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2021-03-25
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2015-09-28
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2021-03-25
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Additional Director - 2015-09-29
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director - 2019-02-01
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2015-09-30
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2021-03-26
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Additional Director - 2015-09-29
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Director - 2019-02-01
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2015-09-30
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2021-03-25
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2015-09-29
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2021-03-25
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2015-09-29
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2021-03-25
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Additional Director - 2015-09-30
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director - 2019-02-01
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Additional Director - 2015-09-30
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director - 2019-02-01
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2015-09-28
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2021-03-25
Other Directorships of BIDYUT BHAWAL
Company Name CIN Designation Appointment Date Cessation
PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2018-09-03
GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2018-06-19
BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Additional Director - 2022-09-29
BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Director - 2024-03-29
GITANEEL COMMODITIES PVT LTD U51109WB1994PTC066969 Additional Director - 2022-09-29
GITANEEL COMMODITIES PVT LTD U51109WB1994PTC066969 Director 2021-03-23 Ongoing
GAGANBASE SALES PVT LTD U51109WB1995PTC068627 Additional Director - 2022-09-29
GAGANBASE SALES PVT LTD U51109WB1995PTC068627 Director 2021-03-24 Ongoing
TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Additional Director - 2022-09-29
TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Director - 2024-03-29
DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2018-06-19
AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Additional Director - 2022-09-29
AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Director - 2024-03-29
ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Additional Director - 2022-09-29
ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Director 2021-03-23 Ongoing
JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2018-06-20
MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2018-06-14
REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2018-05-22
GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2018-06-14
DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2022-09-29
DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Director 2021-03-23 Ongoing
TABASSUM DEALERS PVT.LTD. U74140WB1995PTC070482 Additional Director - 2022-09-29
TABASSUM DEALERS PVT.LTD. U74140WB1995PTC070482 Director 2021-03-23 Ongoing
GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2018-06-13
DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2018-06-20
Other Directorships of PALLAV DHALI
Company Name CIN Designation Appointment Date Cessation
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Additional Director - 2021-11-30
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2024-02-14
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2021-11-30
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director 2021-11-30 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2021-11-30
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2024-03-14
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Additional Director - 2021-11-30
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2024-03-14
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2021-11-30
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2024-02-14
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2021-11-30
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2024-02-14
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2021-11-30
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2024-03-14
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2021-11-30
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director 2021-03-23 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2021-11-30
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2024-02-14
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2021-11-30
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2024-02-14
MSV FISCAL SERVICES PVT LTD U65999WB1995PTC070141 Additional Director 2021-07-22 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2021-11-30
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2024-03-14
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2021-11-30
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2024-02-14
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2021-11-30
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2024-02-14
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2021-11-30
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2024-03-14
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2021-11-30
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2024-02-14
AC STOCK BROKING SERVICES LIMITED U74900WB2014PLC200511 Director 2023-12-22 Ongoing
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director 2023-12-27 Ongoing
Other Directorships of DILIP BARMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN SETH
Company Name CIN Designation Appointment Date Cessation
BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Director 2024-04-17 Ongoing
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director 2024-02-19 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director 2024-03-18 Ongoing
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director 2024-03-14 Ongoing
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director 2024-03-19 Ongoing
AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Director 2024-04-17 Ongoing
FRONTIER VANIJYA PVT LTD U51909WB1993PTC058549 Director 2024-03-21 Ongoing
QUARTZ MERCANTILES PVT. LTD. U51909WB1993PTC059134 Director 2024-03-21 Ongoing
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director 2024-02-19 Ongoing
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director 2024-02-22 Ongoing
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director 2024-03-14 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director 2024-02-22 Ongoing
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director 2024-02-22 Ongoing
TRINCAS AGENCY & CREDIT PVT. LTD. U65999WB1992PTC054701 Director 2024-03-21 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director 2024-03-18 Ongoing
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director 2024-02-19 Ongoing
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director 2024-02-22 Ongoing
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director 2024-02-22 Ongoing
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director 2024-02-19 Ongoing
Other Directorships of NAGESH AGARWAL
Other Directorships of LOKENATH GANGULY
Company Name CIN Designation Appointment Date Cessation
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Additional Director - 2021-11-30
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2024-02-14
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2021-11-30
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director 2021-11-30 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2021-11-30
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2024-03-14
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Additional Director - 2021-11-30
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2024-03-14
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2021-11-30
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2024-02-14
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2021-11-30
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2024-02-14
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2021-11-30
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2024-03-14
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2021-11-30
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director 2021-11-30 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2021-11-30
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2024-02-14
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2021-11-30
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2024-02-14
MSV FISCAL SERVICES PVT LTD U65999WB1995PTC070141 Additional Director 2021-07-22 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2021-11-30
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2024-03-14
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2021-11-30
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2024-02-14
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2021-11-30
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2024-02-14
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2021-11-30
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2024-03-14
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2021-11-30
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2024-02-14
AC STOCK BROKING SERVICES LIMITED U74900WB2014PLC200511 Director 2023-12-22 Ongoing
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director 2023-12-27 Ongoing
Other Directorships of PRADEEP KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-12
APANAPAN DISTRIBUTORS LLP AAG-0087 Designated Partner - 2018-04-01
RESPONCE COMMODITIES LLP AAG-0614 Designated Partner - 2019-01-01
RESPONCE COMMODITIES LLP AAG-0614 Partner 2021-04-01 Ongoing
SILVERLAKE DEALERS LLP AAG-0825 Designated Partner - 2019-01-01
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2022-05-21
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2017-09-19
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director 2017-09-19 Ongoing
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Additional Director - 2012-09-01
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Director - 2024-03-13
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Managing Director - 2015-02-01
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director - 2015-02-01
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Managing Director - 2021-06-03
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Additional Director - 2011-08-01
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Director 2011-08-01 Ongoing
RESPONCE RENEWABLE ENERGY LIMITED U31908WB2007PLC118886 Additional Director - 2011-08-02
RESPONCE RENEWABLE ENERGY LIMITED U31908WB2007PLC118886 Director - 2016-07-14
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Additional Director - 2015-09-29
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Director 2015-09-29 Ongoing
RESPONCE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102357 Director - 2008-09-27
GREETINGS MERCHANTS PRIVATE LIMITED U51109WB2005PTC102517 Director - 2010-03-15
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Additional Director 2016-01-25 Ongoing
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Additional Director - 2008-08-18
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Director - 2011-12-23
SUBHSAGAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC110486 Additional Director - 2008-07-09
SUBHSAGAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC110486 Director - 2010-02-01
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2012-06-16
ORBIT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118930 Director - 2011-12-23
BLACK DIAMOND MERCANTILES PVT LTD U51504WB1990PTC049068 Additional Director - 2015-07-07
PKD TRADING AND INVESTMENT COMPANY PVT LTD U51909WB1988PTC044988 Additional Director - 2015-07-07
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Additional Director - 2015-07-07
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Additional Director - 2015-09-30
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Director 2015-09-30 Ongoing
SILVERLAKE DEALERS PRIVATE LIMITED U51909WB2007PTC119046 Director 2014-08-30 Ongoing
RESPONCE DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119195 Director - 2010-02-01
CHITRADHARA DEALCOMM PRIVATE LIMITED U51909WB2013PTC190852 Director - 2014-10-31
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Additional Director - 2012-09-25
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director 2012-09-25 Ongoing
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director - 2010-02-01
RESPONCE SECURITIES PRIVATE LIMITED U67120WB2008PTC121460 Director 2008-01-05 Ongoing
RESPONCE INSURANCE BROKING PRIVATE LIMITED U67200WB2007PTC120285 Director - 2011-12-23
RESPONCE PROPERTIES PRIVATE LIMITED U70101WB2006PTC109622 Director 2006-05-26 Ongoing
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Director - 2012-03-24
RESPONCE INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC118762 Director - 2010-02-01
RESPONCE BUILDERS PRIVATE LIMITED U70101WB2007PTC118763 Director - 2010-02-01
RESPONCE REALTORS PRIVATE LIMITED U70101WB2007PTC119043 Director - 2010-02-01
RESPONCE NIRMAN PRIVATE LIMITED U70101WB2007PTC119044 Director - 2010-02-01
RESPONCE TOWERS PRIVATE LIMITED U70101WB2007PTC119045 Director - 2010-02-01
GLATT SOLUTIONS PRIVATE LIMITED U74120WB2009PTC133317 Director - 2016-07-14
RESPONCE COMMODITIES LIMITED U74999WB2006PLC109317 Director 2006-05-11 Ongoing
Other Directorships of KAMALAPATI PANDEY
Company Name CIN Designation Appointment Date Cessation
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2015-09-28
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2018-03-15
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Additional Director - 2015-09-29
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director - 2018-03-16
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2015-09-30
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2018-03-17
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Additional Director - 2015-09-29
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Director - 2018-03-15
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2015-09-30
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2018-03-15
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2015-09-29
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2018-03-15
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2015-09-29
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2018-03-16
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Additional Director - 2015-09-30
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director - 2018-03-16
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Additional Director - 2015-09-30
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director - 2018-03-17
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2015-09-28
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2018-03-15
Other Directorships of VISHNU DUTT PANDEY
Company Name CIN Designation Appointment Date Cessation
OASIS SYNTEX PVT LTD U51109WB1993PTC059136 Additional Director - 2017-09-06
OASIS SYNTEX PVT LTD U51109WB1993PTC059136 Director - 2023-06-16
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Additional Director - 2016-09-07
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Director - 2017-05-23
CLEAR MERCANTILES PRIVATE LIMITED U51109WB2008PTC128558 Additional Director - 2017-09-25
CLEAR MERCANTILES PRIVATE LIMITED U51109WB2008PTC128558 Director 2017-09-25 Ongoing
PUGALIA VYAPAAR PVT LTD U51909WB1992PTC056649 Additional Director - 2018-09-04
PUGALIA VYAPAAR PVT LTD U51909WB1992PTC056649 Director 2018-09-04 Ongoing
QUARTZ MERCANTILES PVT. LTD. U51909WB1993PTC059134 Additional Director - 2018-09-06
QUARTZ MERCANTILES PVT. LTD. U51909WB1993PTC059134 Director - 2021-03-26
UROCHEM TRADES PVT LTD U51909WB1993PTC059137 Additional Director - 2018-09-06
UROCHEM TRADES PVT LTD U51909WB1993PTC059137 Director 2018-09-06 Ongoing
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2016-09-26
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2019-02-06
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Additional Director - 2016-09-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Director - 2017-05-22
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2017-09-04
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2019-02-05
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Additional Director - 2016-09-26
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Director - 2017-05-22
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Additional Director - 2016-09-27
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Director - 2017-05-23
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Additional Director - 2021-09-30
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director - 2022-11-17
MEGHSHREE CREDIT PRIVATE LIMITED U65191WB1997PTC085429 Additional Director - 2017-09-29
MEGHSHREE CREDIT PRIVATE LIMITED U65191WB1997PTC085429 Director - 2023-06-16
PICCADILY SALES & SERVICES PVT. LTD. U74140WB1994PTC061522 Additional Director - 2018-09-04
PICCADILY SALES & SERVICES PVT. LTD. U74140WB1994PTC061522 Director 2018-09-04 Ongoing
Other Directorships of HARADHAN ROY
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2024-04-01
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner 2023-06-28 Ongoing
FOOTFLASH TRADING LLP AAM-7598 Designated Partner 2023-06-28 Ongoing
FABERT MERCHANDISE LLP AAM-7602 Designated Partner 2023-06-28 Ongoing
COOLHUT TRADERS LLP AAM-7603 Designated Partner 2023-06-28 Ongoing
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Additional Director - 2023-09-06
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director 2023-07-11 Ongoing
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Additional Director - 2019-08-05
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2021-03-26
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Additional Director - 2023-09-05
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director 2023-06-28 Ongoing
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2019-08-06
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director - 2021-03-26
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Additional Director 2019-04-16 Ongoing
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Additional Director - 2017-09-07
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Director 2017-09-07 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2019-08-09
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2021-03-25
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Additional Director - 2019-08-08
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2021-03-25
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2019-08-10
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2021-03-26
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2019-08-07
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2021-03-25
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2019-08-05
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2021-03-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Additional Director - 2017-09-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Director 2017-09-26 Ongoing
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2019-08-09
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2021-03-26
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2019-08-06
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2021-03-25
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Additional Director - 2017-09-25
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Director 2017-09-25 Ongoing
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Additional Director - 2017-09-26
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Director 2017-09-26 Ongoing
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2019-08-09
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2021-03-25
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Additional Director - 2016-09-24
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director 2016-09-24 Ongoing
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Additional Director - 2016-09-28
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director 2016-09-28 Ongoing
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Additional Director - 2016-09-27
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Director 2016-09-27 Ongoing
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Additional Director - 2016-09-24
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director 2016-09-24 Ongoing
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Additional Director - 2016-09-26
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director 2016-09-26 Ongoing
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Additional Director - 2016-09-28
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director 2016-09-28 Ongoing
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Additional Director - 2016-09-27
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director 2016-09-27 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2019-08-08
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2021-03-26
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2019-08-08
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2021-03-25
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2019-08-10
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2021-03-25
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2019-08-07
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2021-03-25
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Additional Director - 2016-09-26
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director 2016-09-26 Ongoing
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Additional Director - 2016-09-29
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director 2016-09-29 Ongoing
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2019-08-07
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2021-03-25
Other Directorships of VINITA DAGA
Company Name CIN Designation Appointment Date Cessation
APANAPAN DISTRIBUTORS LLP AAG-0087 Designated Partner 2016-03-21 Ongoing
RESPONCE COMMODITIES LLP AAG-0614 Designated Partner 2016-03-29 Ongoing
SILVERLAKE DEALERS LLP AAG-0825 Designated Partner 2016-03-30 Ongoing
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2016-02-06
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Additional Director - 2012-09-15
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Director - 2015-02-01
CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Managing Director - 2024-03-13
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director - 2016-02-06
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Managing Director - 2015-02-01
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Additional Director - 2015-09-29
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Director 2015-09-29 Ongoing
RESPONCE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102357 Director - 2008-09-27
GREETINGS MERCHANTS PRIVATE LIMITED U51109WB2005PTC102517 Director - 2010-03-15
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Additional Director - 2008-08-18
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Director - 2011-12-23
SUBHSAGAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC110486 Additional Director - 2008-07-09
SUBHSAGAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC110486 Director - 2010-02-01
LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2012-06-16
BLACK DIAMOND MERCANTILES PVT LTD U51504WB1990PTC049068 Additional Director - 2015-07-07
PKD TRADING AND INVESTMENT COMPANY PVT LTD U51909WB1988PTC044988 Additional Director - 2015-07-07
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Additional Director - 2015-03-10
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Additional Director - 2015-09-30
RESPONCE CAPITAL LIMITED U51909WB1995PLC067587 Director 2015-09-30 Ongoing
SILVERLAKE DEALERS PRIVATE LIMITED U51909WB2007PTC119046 Director 2014-08-30 Ongoing
RESPONCE DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119195 Director - 2010-02-01
CHITRADHARA DEALCOMM PRIVATE LIMITED U51909WB2013PTC190852 Director - 2014-10-31
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director 2022-04-06 Ongoing
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director - 2010-02-01
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director appointed in casual vacancy - 2022-09-28
RESPONCE SECURITIES PRIVATE LIMITED U67120WB2008PTC121460 Director 2008-01-05 Ongoing
RESPONCE INSURANCE BROKING PRIVATE LIMITED U67200WB2007PTC120285 Director - 2011-12-23
RESPONCE PROPERTIES PRIVATE LIMITED U70101WB2006PTC109622 Director 2006-05-26 Ongoing
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Director - 2012-03-24
RESPONCE INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC118762 Director - 2010-02-01
RESPONCE BUILDERS PRIVATE LIMITED U70101WB2007PTC118763 Director - 2010-02-01
RESPONCE REALTORS PRIVATE LIMITED U70101WB2007PTC119043 Director - 2010-02-01
RESPONCE NIRMAN PRIVATE LIMITED U70101WB2007PTC119044 Director - 2010-02-01
RESPONCE TOWERS PRIVATE LIMITED U70101WB2007PTC119045 Director - 2010-02-01
RESPONCE COMMODITIES LIMITED U74999WB2006PLC109317 Director 2006-05-11 Ongoing
Other Directorships of AMAL KUMAR MINNY JAIN
Company Name CIN Designation Appointment Date Cessation
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Additional Director - 2012-08-24
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Director - 2020-06-15
DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Director - 2013-04-15
DURLABH CONSTRUCTION PRIVATE LIMITED U45208WB2008PTC129403 Director - 2013-01-11
AISHWARYA TIE UP PRIVATE LIMITED U51109AS2008PTC017547 Director - 2011-07-12
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Additional Director - 2015-09-30
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2019-02-06
AATISH DEALCOMM PRIVATE LIMITED U51109WB2008PTC128436 Additional Director - 2015-09-26
AATISH DEALCOMM PRIVATE LIMITED U51109WB2008PTC128436 Director 2015-09-26 Ongoing
MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Additional Director - 2015-09-28
MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Director - 2015-12-15
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Additional Director - 2015-09-29
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director - 2019-02-06
YUKEN MERCHANDISE PVT LTD U51909WB1994PTC062136 Additional Director - 2015-07-07
ODYSEE VANIJYA PVT LTD U51909WB1994PTC062138 Additional Director - 2015-09-30
ODYSEE VANIJYA PVT LTD U51909WB1994PTC062138 Director 2015-09-30 Ongoing
RAINBOW VANIJYA PVT LTD U51909WB1994PTC062147 Additional Director - 2015-09-26
RAINBOW VANIJYA PVT LTD U51909WB1994PTC062147 Director - 2017-12-04
RAVLON COMMODITIES PVT LTD U51909WB1994PTC062765 Additional Director - 2015-07-07
MOONCLUB MERCHANTS PVT LTD U51909WB1995PTC067912 Additional Director - 2015-09-29
MOONCLUB MERCHANTS PVT LTD U51909WB1995PTC067912 Director 2015-09-29 Ongoing
SARTHAK MARKET PVT LTD U51909WB1995PTC067913 Additional Director - 2015-09-29
SARTHAK MARKET PVT LTD U51909WB1995PTC067913 Director - 2020-02-03
ZED DEALCOMM PRIVATE LIMITED U51909WB2007PTC119055 Additional Director 2014-11-03 Ongoing
ORIENTAL COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119081 Additional Director 2014-11-03 Ongoing
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Additional Director - 2015-09-28
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Director - 2019-02-06
ANKUR MERCHANTS PRIVATE LIMITED U51909WB2008PTC127583 Director - 2012-01-11
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Additional Director - 2015-09-30
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director - 2020-01-25
POPULAR AGENCIES PRIVATE LIMITED U51909WB2009PTC134178 Director - 2012-10-05
ROOPTARA MERCHANTS PRIVATE LIMITED U51909WB2009PTC134261 Director - 2011-06-17
ASTBHUJA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165588 Director - 2012-01-12
OLYMPUS VANIJYA PRIVATE LIMITED U52100WB2009PTC132600 Director - 2011-08-30
HENDEZ DISTRIBUTORS PVT. LTD. U52190WB1994PTC062148 Additional Director - 2015-09-26
HENDEZ DISTRIBUTORS PVT. LTD. U52190WB1994PTC062148 Director - 2020-02-03
CHETANI VINEEYOG PVT. LTD. U67120WB1992PTC056145 Additional Director - 2015-09-26
CHETANI VINEEYOG PVT. LTD. U67120WB1992PTC056145 Director - 2021-03-26
GANPATI RIVERSIDE PVT LTD. U70109WB1989PTC046162 Additional Director - 2015-09-29
GANPATI RIVERSIDE PVT LTD. U70109WB1989PTC046162 Director - 2021-03-26

CIN Company Name Company Address
U51909WB2007PTC118857 FORCE AGENCY PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51909WB2007PTC118922 FORTUNE TRADE & VYAPAAR PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51909WB2008PTC128587 FOURFOLD MARKETING PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51909WB2011PTC171260 KAVYA RETAILS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51109WB2008PTC128529 SMOOTH IMPEX PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51109WB2008PTC128534 LOGAN IMPEX PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51109WB2007PTC118891 CREATIVE COMMODEAL PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70200WB2011PTC171255 DEWPOINT ESTATES PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171262 KEYSTONE NIRMAN PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171254 TOPMOST BUILDERS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171257 FASTFLOW INFRA PROJECTS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171258 KEYSTAR REALTORS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U93000WB2018PTC226933 ZERO GYM PRIVATE LIMITED 3/A/1 1ST FLOOR , OLABIBITALA LANE , LP-228/5/A HOWRAH, West Bengal, India - 711104
U51909WB2007PTC118923 NEXCARE AGENCY PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 HOWRAH Howrah WB 711104 IN
U24202WB2024PTC269505 MACROS ENGINEERING PRIVATE LIMITED 4/1/4, OLABIBITALA,1ST BYE LANE, LP-480/8,,Domjur,Howrah,West Bengal,711104-India
U51909WB2022OPC253423 TSHS (OPC) PRIVATE LIMITED 4/1 Chowdhury Para 1st Bye Lane LP-378/8,Howrah,Howrah,West Bengal,711104-India
U63030WB2021PTC248815 BEBANZARAS INDIA PRIVATE LIMITED 104/4, BARUIPARA 1ST BYE LANE LP-439/4 , HOWRAH, West Bengal, India - 711104
AAJ-6628 JHANKAR RAGA LLP 27/8, Olabibitola 1st Bye Lane, LP - 480/6/1 Howrah, West Bengal, India - 711104
AAM-0543 TROLAND PHARMA LLP 27/8, Olabibitola 1st Bye Lane LP - 480/6/1 Howrah, West Bengal, India - 711104
U51909WB2020PTC235706 MACROS FASTENING SYSTEMS PRIVATE LIMITED 4/1/4,OLABIBITALA 1ST BYE LANE LP-480/8 ICHAPUR, HOWRAH , KOLKATA, West Bengal, India - 711104
U88900WR2026NPL292804 KALPAVRIKSHA HERITAGE FOUNDATION 1ST-FR 2/1/1 MULLICK PARA,LANE LP-461/1/1,Bally Jagachha,Howrah,West Bengal,711104-India
AAT-3588 CUPIDO TECHLAB LLP 4/2, Olabibitolla Lane Santragachi, Lp 228/5 Howrah, West Bengal, India - 711104
U74140WB2022PTC254579 NUVEM RESOURCES PRIVATE LIMITED 50/3, BROJONATH LAHIRI LANE,,LP-255/1/4/2,Domjur,Howrah,West Bengal,711104-India
U93000WB2018PTC225154 SECOND ROUND PRIVATE LIMITED LP-436/1/2, 17/4, CHOWDHURY PARA, 2ND BYE LANE , HOWRAH, West Bengal, India - 711104
U51909WB2019PTC229793 AMBITION MECHANICALS PRIVATE LIMITED 1ST-FR, 2/1/1 BHOLANATH NANDY LANE LP-463/3 , HOWRAH, West Bengal, India - 711104
U50300WB2020PTC239900 MUKHERJEE AUTOMOBILES PRIVATE LIMITED 82/4, Shaikhpara Lane LP-448/6/D, Howrah - 711104 , Howrah, West Bengal, India - 711104
U28920WB1975PTC030242 TRIPLEM ENGINEERS PVT LTD 4/1 KASUNDIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711104
U51909WB2012PLC187605 DYNEL BUSINESS LIMITED 4/4, OLABIBITALA, 1ST BYE LANE SHIBPUR , HOWRAH, West Bengal, India - 711104
AAQ-4937 HEALING TUNES CARE MANAGEMENT LLP 27/8 Olabibitola 1st Bye Lane, 1st Floor Howrah, West Bengal, India - 711104

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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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