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      GURUKRIPA BARTER PRIVATE LIMITED

      CIN: U51909WB2011PTC170168 As on: 2026-07-13
      Purchase Report

      GURUKRIPA BARTER PRIVATE LIMITED (CIN: U51909WB2011PTC170168) is a Private company incorporated on 01 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      GURUKRIPA BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GURUKRIPA BARTER 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.].

      GURUKRIPA BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC170168 and its registration number is 170168. Users may contact GURUKRIPA BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURUKRIPA BARTER PRIVATE LIMITED is 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007.

      Current status of GURUKRIPA BARTER PRIVATE LIMITED is - Converted to LLP.

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

      Purchase Report

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

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

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

      Purchase full report of GURUKRIPA BARTER

      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 GURUKRIPA BARTER 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 GURUKRIPA BARTER
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of GURUKRIPA BARTER
      DIN Director Name Designation Appointment Date Cessation
      02307222 SUMAN AGARWAL Director - 2021-03-21
      03162313 RABI BHUSAN OJHA Additional Director - 2014-09-30
      03162313 RABI BHUSAN OJHA Director - 2020-08-22
      03533147 SUSHMA SHARMA Director - 2012-02-14
      05198105 MITHLESH JALAN Director - 2014-03-01
      05198114 SUMIT KARMAKAR Director - 2014-03-01
      06670660 KAPILDEO SUKLA Director - 2020-08-22
      00646116 VINAY KUMAR AGARWAL Director - 2021-03-21
      00646153 DEEPAK KUMAR AGARWAL Director - 2013-11-30
      02401879 SWATI AGARWALA Director - 2014-08-08
      02958162 RAJU AGARWAL Director - 2012-02-14
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA BARTER LLP AAW-4311 Designated Partner 2021-03-22 Ongoing
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Additional Director - 2016-09-30
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Director 2016-09-30 Ongoing
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director 2019-03-04 Ongoing
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director 2019-03-04 Ongoing
      PUSHPNITA COAL MERCHANDISE PRIVATE LIMITED U10100JH1994PTC005761 Director 2010-10-01 Ongoing
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      SUPRIM CEMENT PRIVATE LIMITED U26942WB1997PTC262789 Director 2020-08-21 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-07-01
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Managing Director 2016-07-01 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director 2015-03-23 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      NIMBUS VINIMAY PVT.LTD. U51909WB1995PTC070902 Director 2010-10-01 Ongoing
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director 2020-08-22 Ongoing
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      Other Directorships of RABI BHUSAN OJHA
      Company Name CIN Designation Appointment Date Cessation
      SAHARSH AGRO PRIVATE LIMITED U01100WB2017PTC219578 Director - 2021-04-20
      OWNSTYLE AGRO PRIVATE LIMITED U01110WB2017PTC219456 Director - 2021-04-20
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2020-09-01
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2016-11-10
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2016-11-09
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2016-11-11
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2016-11-12
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2015-12-09
      STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director - 2016-11-08
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Additional Director - 2014-09-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2019-01-15
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Additional Director - 2014-09-30
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2020-12-26
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Additional Director - 2014-09-30
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2021-05-10
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Additional Director - 2014-09-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2021-05-10
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Additional Director - 2014-09-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2020-12-28
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Additional Director - 2014-09-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2020-08-28
      SPINTECH INFRASTRUCTURE PRIVATE LIMITED U70100WB2017PTC219464 Director - 2021-04-20
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Additional Director - 2014-09-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2021-05-21
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Additional Director - 2014-09-30
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2020-12-24
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Additional Director - 2014-09-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2017-07-10
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2021-04-20
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2021-05-21
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2021-04-20
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2021-04-20
      SPINTECH TUBES PRIVATE LIMITED U74999WB2017PTC219438 Director - 2021-06-01
      Other Directorships of SUSHMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2011-10-19
      MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2011-09-27
      AMRITLAXMI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168188 Director - 2011-12-01
      DHANLAXMI BUILDCON PRIVATE LIMITED U45400WB2011PTC168189 Director - 2011-12-01
      LILYGOLD INFRABUILD PRIVATE LIMITED U45400WB2011PTC168190 Director - 2011-12-20
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2012-01-09
      MINDPOWER PROJECTS PRIVATE LIMITED U45400WB2011PTC168193 Director - 2011-11-24
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-11-12
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2012-02-03
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2011-10-12
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2011-10-12
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2012-02-09
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2011-10-12
      ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Director - 2012-08-03
      ELGIN REALTORS PRIVATE LIMITED U45400WB2012PTC183740 Director - 2012-08-30
      BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2012-09-15
      ARROWLINE REALESTATE PRIVATE LIMITED U45400WB2012PTC183743 Director - 2012-08-25
      BANGBHUMI PROJECTS PRIVATE LIMITED U45400WB2012PTC183744 Director - 2012-08-20
      BHAVSAGAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183745 Director - 2012-07-17
      ALLNEW PROJECTS PRIVATE LIMITED U45400WB2012PTC183746 Director - 2012-09-15
      BANGBHUMI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183748 Director - 2012-07-17
      DREAMLIGHT BUILDWELL PRIVATE LIMITED U45400WB2012PTC183749 Director - 2012-08-30
      GOODPOINT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183750 Director - 2012-10-01
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director - 2012-12-10
      KOTIRATAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183752 Director - 2012-09-15
      MAKELIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183753 Director - 2014-03-31
      AFTERLINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC183869 Director - 2012-08-30
      MOONLIFE REALESTATE PRIVATE LIMITED U45400WB2012PTC184094 Director - 2012-09-26
      OVERGROW NIRMAAN PRIVATE LIMITED U45400WB2012PTC184095 Director - 2013-04-16
      OVERGROW PROPERTIES PRIVATE LIMITED U45400WB2012PTC184096 Director - 2013-09-19
      OVERTOP HOUSING PRIVATE LIMITED U45400WB2012PTC184097 Director - 2012-08-24
      PAWANSATHI PROJECTS PRIVATE LIMITED U45400WB2012PTC184099 Director 2012-07-26 Ongoing
      SIDHIDHAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC184110 Director - 2012-09-12
      SNOWBALL CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184111 Director - 2012-08-03
      SWARNMAHAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC184112 Director 2012-07-27 Ongoing
      VIEWLINE INFRATECH PRIVATE LIMITED U45400WB2012PTC184113 Director - 2012-08-03
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director - 2011-08-05
      INTERCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC163351 Director - 2011-09-09
      MAHADHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC163372 Director - 2011-07-05
      MANGALNIDHI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163375 Director - 2011-07-05
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2011-08-11
      MONOPOLY MERCANTILE PRIVATE LIMITED U51909WB2011PTC163386 Director - 2011-08-12
      NEWZONE TRADECOM PRIVATE LIMITED U51909WB2011PTC163389 Director - 2011-08-12
      NIFTY VINCOM PRIVATE LIMITED U51909WB2011PTC163390 Director - 2012-03-01
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2011-10-08
      PASHUPATI VINCOM PRIVATE LIMITED U51909WB2011PTC163392 Director - 2011-07-05
      RAMBHAKT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163393 Director - 2011-08-09
      SANJEEVANI MARKETING PRIVATE LIMITED U51909WB2011PTC163395 Director - 2011-07-05
      SHIVMANI TRADELINK PRIVATE LIMITED U51909WB2011PTC163398 Director - 2011-07-05
      SHREEDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC163399 Director - 2011-07-21
      STARTRACK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163400 Director - 2011-07-15
      SUBHDHAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC163401 Director - 2012-03-01
      TRIBHUWAN SALES PRIVATE LIMITED U51909WB2011PTC163402 Director - 2011-07-05
      SAPTRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163413 Director - 2011-07-05
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2011-10-07
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2012-03-27
      EVERNEW SHOPPERS PRIVATE LIMITED U51909WB2011PTC164642 Director - 2011-07-29
      FREEDOM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164643 Director - 2011-07-29
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2012-07-02
      HONESTYSHOPPERS PRIVATE LIMITED U51909WB2011PTC164648 Director - 2011-08-16
      GYANDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164649 Director - 2011-09-17
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2011-10-08
      MANIRATAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164652 Director - 2011-07-29
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2011-08-10
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2012-03-27
      RAKSHAMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC164656 Director - 2011-08-09
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2011-08-10
      WHITEFIELD SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164658 Director - 2011-07-29
      EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Director - 2012-01-09
      CAREFUL MERCANTILE PRIVATE LIMITED U51909WB2011PTC165252 Director - 2012-07-02
      ANJANIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165447 Director - 2011-10-18
      GANGADHAM COMMODEAL PRIVATE LIMITED U51909WB2011PTC165517 Director - 2011-11-17
      JATADHARI VINTRADE PRIVATE LIMITED U51909WB2011PTC165518 Director - 2011-11-17
      KARNIMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC165521 Director - 2011-11-17
      LILYGOLD SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165522 Director - 2011-10-18
      VAIBHAVLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC165586 Director - 2012-02-06
      ASTBHUJA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165588 Director - 2011-11-08
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director - 2011-10-07
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Director - 2012-07-31
      GAJMUKH VINTRADE PRIVATE LIMITED U51909WB2011PTC165603 Director - 2012-02-06
      LUCKYPRIME COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165604 Director - 2011-11-15
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Director - 2012-05-11
      MANGALKAMNA COMMOSALE PRIVATE LIMITED U51909WB2011PTC165606 Director - 2011-08-12
      MANGALSIDHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165607 Director - 2011-11-14
      MANGALVARSHA DEALER PRIVATE LIMITED U51909WB2011PTC165608 Director - 2011-08-12
      OVERTOP DEALER PRIVATE LIMITED U51909WB2011PTC165609 Director - 2011-09-08
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2011-10-21
      SIDHIMANGAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165611 Director - 2011-08-23
      SUBHMANGAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165613 Director - 2011-09-17
      SURYAMUKHI VANIJYA PRIVATE LIMITED U51909WB2011PTC165614 Director - 2012-01-03
      OVERFLOW SALES PRIVATE LIMITED U51909WB2011PTC165615 Director - 2011-10-20
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2011-09-22
      BHOLENATH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165625 Director - 2011-08-23
      DHANLABH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165626 Director - 2011-12-20
      INDERNIL SALES PRIVATE LIMITED U51909WB2011PTC165627 Director - 2011-11-16
      CHITRAMALA EXPORTS PRIVATE LIMITED U51909WB2011PTC167931 Director - 2011-10-21
      GODHULI EXPORTS PRIVATE LIMITED U51909WB2011PTC167932 Director - 2012-01-03
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director - 2012-03-19
      GANNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC170167 Director - 2012-06-09
      HARMONY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170169 Director - 2012-01-03
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-04-16
      LIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170172 Director - 2011-12-16
      LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director - 2012-01-16
      MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director - 2012-03-14
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2011-12-16
      MINDTRACK AGENCIES PRIVATE LIMITED U51909WB2011PTC170179 Director - 2012-03-15
      PANCHKOTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC170180 Director - 2011-12-12
      ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director - 2012-03-14
      RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director - 2012-03-14
      REMIND MERCANTILE PRIVATE LIMITED U51909WB2011PTC170183 Director - 2016-01-05
      VIRAT SHOPPERS PRIVATE LIMITED U51909WB2011PTC170184 Director - 2011-12-01
      SHIVSUBH MARKETING PRIVATE LIMITED U51909WB2011PTC170196 Director - 2011-12-12
      SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director - 2011-12-14
      ROLEX VINTRADE PRIVATE LIMITED U51909WB2011PTC170200 Director - 2012-01-10
      SIDHIVINAYAK EXIM PRIVATE LIMITED U51909WB2011PTC170213 Director - 2011-12-14
      PANCHTANTRA TIEUP PRIVATE LIMITED U51909WB2011PTC170264 Director - 2012-03-20
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2012-03-17
      JAGSAKTI TRACOM PRIVATE LIMITED U51909WB2012PTC172174 Director - 2012-03-16
      KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Director - 2012-03-16
      KALYANKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172177 Director - 2012-03-16
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2012-03-17
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director - 2012-03-20
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director - 2012-03-20
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2012-03-17
      NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Director - 2012-03-16
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2012-03-17
      PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Director - 2012-03-16
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2012-03-16
      SATYALAXMI COMMERCE PRIVATE LIMITED U51909WB2012PTC172195 Director - 2012-03-16
      SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Director - 2012-03-16
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2012-03-17
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2012-03-17
      VIEWLINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172202 Director - 2012-03-20
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director - 2012-03-19
      GAJGAMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172214 Director - 2012-03-16
      SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Director - 2012-03-16
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2018-06-04
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director - 2016-03-31
      RAMDARBAR MERCANTILE LIMITED U51909WB2015PLC205860 Director - 2017-04-29
      GOODWISE VYAPAAR LIMITED U51909WB2015PLC205861 Director - 2016-03-31
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director - 2015-12-14
      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2016-03-31
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2017-03-31
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2017-03-31
      GOODGAIN COMMERCIAL LIMITED U51909WB2015PLC205895 Director - 2017-03-31
      JALNAYAN BUSINESS LIMITED U51909WB2015PLC205896 Director - 2016-10-04
      KANAKMAY VNIMAY LIMITED U51909WB2015PLC205898 Director - 2016-10-04
      NIRMALKUNJ BUSINESS LIMITED U51909WB2015PLC205899 Director - 2017-03-31
      RASHDHARA TRADELINK LIMITED U51909WB2015PLC205900 Director - 2017-05-11
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2017-03-24
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-03-27
      INTERLINK PROMOTERS PRIVATE LIMITED U68200WB2011PTC163420 Director - 2011-08-12
      BLUELAND MEDIA AND SERVICES PRIVATE LIMITED U74900WB2012PTC183741 Director - 2012-08-09
      REAL ACUMEN OUTSOURCING PRIVATE LIMITED U74900WB2012PTC184098 Director - 2012-08-20
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2017-08-21
      Other Directorships of MITHLESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-03-01
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-03-01
      CRAIG VANIJYA PRIVATE LIMITED U52190WB2011PTC159425 Director 2012-02-13 Ongoing
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-03-01
      SHIVKRIPA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173419 Director - 2012-09-28
      Other Directorships of SUMIT KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-03-01
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-03-01
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-03-01
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-03-01
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-03-01
      Other Directorships of KAPILDEO SUKLA
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2015-01-30
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2019-01-07
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2019-01-15
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Additional Director - 2014-09-30
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2022-08-13
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2022-08-13
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2022-03-14
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Additional Director - 2014-09-30
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2022-08-13
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2020-12-23
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2020-12-24
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2020-12-26
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-28
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2022-07-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2022-07-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Additional Director - 2021-11-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director 2021-03-04 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2022-03-14
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Additional Director - 2023-09-20
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2020-08-28
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2017-01-02
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2020-12-28
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2014-08-16
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2023-08-21
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2017-01-02
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2017-07-10
      OWNSTYLE TECHNOLOGIES PRIVATE LIMITED U72200WB2016PTC218492 Director - 2022-08-13
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2022-08-13
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2022-08-13
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2022-08-13
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2022-08-13
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2022-08-13
      Other Directorships of VINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA BARTER LLP AAW-4311 Designated Partner 2021-03-22 Ongoing
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Additional Director - 2016-09-30
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Managing Director 2016-09-30 Ongoing
      NAVSHAKTI FUELS (INDIA) PRIVATE LIMITED U00318JH1992PTC004857 Director 1997-04-30 Ongoing
      SAHARSH AGRO PRIVATE LIMITED U01100WB2017PTC219578 Director 2017-02-22 Ongoing
      OWNSTYLE AGRO PRIVATE LIMITED U01110WB2017PTC219456 Director 2017-02-15 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director 2015-01-15 Ongoing
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director 2015-01-15 Ongoing
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SUPRIM CEMENT PRIVATE LIMITED U26942WB1997PTC262789 Director 2020-08-21 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director 2003-11-10 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2016-09-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2015-09-30
      GAJANAN IRON PRIVATE LIMITED U27109WB2005PTC103853 Director 2017-11-03 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2016-05-02
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director 2016-05-03 Ongoing
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2004-08-23 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director 2020-08-22 Ongoing
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director 2004-09-07 Ongoing
      SPINTECH INFRASTRUCTURE PRIVATE LIMITED U70100WB2017PTC219464 Director - 2021-08-05
      SUVA INFRASTRUCTURE PRIVATE LIMITED U70100WB2018PTC224898 Director - 2024-04-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      YASU INFRASTRUCTURE PRIVATE LIMITED U70200WB2018PTC224894 Director - 2024-04-04
      OWNSTYLE TECHNOLOGIES PRIVATE LIMITED U72200WB2016PTC218492 Director 2016-12-01 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director 2009-07-30 Ongoing
      SPINTECH TUBES PRIVATE LIMITED U74999WB2017PTC219438 Director 2017-02-14 Ongoing
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2018-01-16 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2019-03-27
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2019-03-27
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of SWATI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2023-09-25
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-08-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Additional Director - 2021-11-30
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2021-11-30 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2020-06-10
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-22
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Additional Director - 2023-09-28
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2021-08-11 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-22
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2020-06-25
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Additional Director - 2021-11-30
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2021-11-30 Ongoing
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2020-06-23
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2021-11-30 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2021-11-30 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2020-06-10
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2020-06-10
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of RAJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANKALASH VINTRADE PRIVATE LIMITED U14101WB2011PTC159107 Director - 2013-07-22
      MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2010-12-20
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2011-10-19
      JACKPOT PROJECTS PRIVATE LIMITED U45400WB2010PTC151828 Director - 2012-05-08
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director - 2012-05-29
      MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2011-09-27
      AMRITLAXMI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168188 Director - 2011-12-01
      DHANLAXMI BUILDCON PRIVATE LIMITED U45400WB2011PTC168189 Director - 2011-12-01
      LILYGOLD INFRABUILD PRIVATE LIMITED U45400WB2011PTC168190 Director - 2011-12-20
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2012-01-09
      MINDPOWER PROJECTS PRIVATE LIMITED U45400WB2011PTC168193 Director - 2011-11-24
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-11-12
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2012-02-03
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2011-10-12
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2011-10-12
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2012-02-09
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2011-10-12
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      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director - 2012-07-10
      RISEWELL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151824 Director - 2011-02-05
      RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director - 2012-01-17
      CONFIRM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156966 Director - 2012-04-26
      ECONOMY FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC156967 Director - 2011-01-24
      FAMOUS FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC156968 Director - 2011-01-24
      ANURODH REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162247 Director - 2011-05-20
      CRYSTAL REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162249 Director - 2013-05-21
      ECONOMY REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC162250 Director - 2011-07-25
      EXCLUSIVE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162251 Director - 2013-05-21
      GALAXY COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162252 Director - 2013-05-21
      KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director - 2012-01-18
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2011-12-17
      VEDIKA INFRATECH PRIVATE LIMITED U74140WB2011PTC162258 Director - 2012-01-10
      PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director - 2012-01-18
      SIDHANT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC162261 Director - 2013-07-10
      SIDHIDATA PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162262 Director - 2012-06-25
      SUPRABHAT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC162263 Director - 2011-07-05
      SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director - 2012-01-18
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2011-10-21
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2011-10-21
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2011-09-16
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director - 2011-09-27
      CAREFUL REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC151241 Director - 2010-11-10
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2011-02-18
      SADACHAR CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152227 Director - 2012-04-20
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2012-01-17
      HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director - 2011-02-07
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2011-01-24
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2011-03-21
      MORIYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157106 Director - 2011-01-24
      ONTIME FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157107 Director - 2011-01-24
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director - 2011-03-21
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2012-04-26
      PROPER FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157115 Director - 2011-01-24
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2011-01-24
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2011-01-24
      SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2011-10-07
      STARRISE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157132 Director - 2011-01-24
      TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2011-01-21
      TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director - 2011-01-21

      CIN Company Name Company Address
      U74999WB2009PTC137327 DV RE-ROLLING MILLS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U25202WB2009PTC134092 SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC140550 DMP VANIJYA PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157027 REFLECT COMMODEAL PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159296 AVANIJA MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC161768 TAMANNA DEALTRADE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC174508 JATASHIV TRADELINKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC076985 PEARL TRACOM PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB1997PTC082745 TANVEE MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC117997 DREAM MERCANTILE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC120249 SCANPOINT INFOWARE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC141460 HARDCO COMMERCIAL SERVICES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC143317 ORANGE COMMOSALES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123605 STAR VINIMAY PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194447 CONGIUS TRADECOM LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194448 LEUCO COMMERCIAL LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U70102WB2014PTC201329 MANGONEL INFRADEVELOPERS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC169560 GLACIER AGENCIES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC169699 BLISS BARTER PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173898 MANGALVANI RETAIL PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC156787 INNOVATION INFRAESTATES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      AAW-4311 GURUKRIPA BARTER LLP 18/1, MAHARSHI DEVENDRA ROAD 4H FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147823 SPICE TRADELINK PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD, ROOM NO 53 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC116024 AMARDEEP REALTORS PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO.18 , KOLKATA, West Bengal, India - 700007
      U74900WB2014PTC201386 MANGONEL MERCANTILE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 KOLKATA Kolkata WB 700007 IN
      U27109WB2006PTC109394 CHHARIA ISPAT PVT LTD 18/1 MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 47 , KOLKATA, West Bengal, India - 700007
      U24234WB1994PTC063127 CHARAK AYURMEDICA PVT.LTD. 18/1 MAHARSHI DEVENDRA ROAD ROOM NO.10, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U01400WB2009PTC134657 CNG AGROCARE PRIVATE LIMITED 18/1 Maharshi Debendra Road, 4th Floor, Room No. 48 , Kolkata, West Bengal, India - 700007
      U51909WB2007PTC117698 BRIGHTSTAR VINCOM PRIVATE LIMITED 18/1, MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      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

      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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      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

      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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