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ELOQUENT STEEL PRIVATE LIMITED

CIN: U51909WB2012PTC185734 As on: 2026-07-13

ELOQUENT STEEL PRIVATE LIMITED (CIN: U51909WB2012PTC185734) is a Private company incorporated on 11 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 751000000.00 and its paid up capital is Rs. 736112400.00.

ELOQUENT STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELOQUENT STEEL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ELOQUENT STEEL PRIVATE LIMITED are DEEPAK KUMAR AGARWAL, RAMABATAR AGARWAL, and SWATI AGARWALA.

ELOQUENT STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC185734 and its registration number is 185734. Users may contact ELOQUENT STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELOQUENT STEEL PRIVATE LIMITED is DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO .801 , KOLKATA, West Bengal, India - 700017.

Current status of ELOQUENT STEEL PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for ELOQUENT STEEL 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 ELOQUENT STEEL

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 ELOQUENT STEEL 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 ELOQUENT STEEL
DIN Director Name Designation Appointment Date
00646153 DEEPAK KUMAR AGARWAL Director 2018-01-03
02930064 RAMABATAR AGARWAL Director 2023-11-30
02401879 SWATI AGARWALA Director 2022-06-20
Past Directors & Key Managerial Personnel of ELOQUENT STEEL
DIN Director Name Designation Appointment Date Cessation
00194458 AJAY KUMAR LAHOTI Director - 2022-07-15
00229968 SUSHIL KUMAR SINGLA Director - 2015-08-10
00230069 RAVINDER KUMAR GOEL Director - 2015-08-10
00846175 JAG PURAN GUPTA Director - 2017-11-06
01719599 SIDDART GOENKA Director - 2018-04-27
02930064 RAMABATAR AGARWAL Additional Director - 2024-02-12
03364400 RAMAN GOYAL Director - 2017-10-10
00846226 VISHNU NARAYAN GUPTA Director - 2017-11-06
02401879 SWATI AGARWALA Additional Director - 2022-09-30
05346868 HANUMANT SINGLA Director - 2017-10-10
06477040 SAMIR BADYANI Director - 2018-04-27
07432886 MANAS RANJAN PARIDA Director - 2018-04-27
Other Directorships of AJAY KUMAR LAHOTI
Company Name CIN Designation Appointment Date Cessation
AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2022-06-20
HERALD COMMERCE LTD L51909WB1982PLC035364 Company Secretary - 2017-03-29
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Company Secretary - 2006-11-22
ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-09-03
ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director - 2019-03-20
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-07-15
BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2022-07-15
ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director - 2022-07-15
ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2022-06-20
BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director - 2012-08-24
BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director - 2012-08-24
RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Company Secretary - 2010-07-21
SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2009-03-30
RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2009-09-10
RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2012-12-22
JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Additional Director - 2012-09-25
JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director 2012-09-25 Ongoing
JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2022-06-20
MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2012-10-20
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-03-30
BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-03-28
RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Additional Director - 2015-09-29
RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2017-02-21
BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Director - 2019-03-20
JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2012-10-27
MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director - 2012-10-27
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-03-30
RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-04-20
LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Additional Director - 2012-09-29
LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director 2012-09-29 Ongoing
LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2022-06-20
EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Additional Director - 2011-08-26
EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director 2011-08-26 Ongoing
EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director - 2022-06-20
KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director - 2012-08-24
BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director - 2012-08-24
BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director - 2012-08-24
SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2011-03-30
HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2012-08-24
TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-22
Other Directorships of SUSHIL KUMAR SINGLA
Company Name CIN Designation Appointment Date Cessation
MANSI PIPES PRIVATE LIMITED U15541DL1996PTC080924 Director - 2007-07-02
ASP DEVELOPERS PRIVATE LIMITED U17121DL2007PTC171025 Director - 2013-03-22
VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Additional Director - 2012-03-23
VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director - 2009-12-15
JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Additional Director - 2015-09-30
JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Director - 2022-08-01
A S TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC157662 Director - 2010-03-15
KP TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC161471 Director - 2012-05-03
S.R.S. DREAM BUILDWELL PRIVATE LIMITED U45400DL2007PTC169372 Director - 2008-05-28
SGA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171023 Director - 2013-07-22
SPA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171026 Director - 2010-06-22
TARA EXPORTS LIMITED U51101PB2007PLC037557 Director - 2010-08-06
KALYANESHWARI COMMERCIAL PRIVATE LIMITED U51109DL2005PTC171495 Director - 2007-07-06
H R G IMPEX PRIVATE LIMITED U51109DL2011PTC213035 Director - 2012-10-20
MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2011-07-26
HERITAGE AGENCY PVT LTD U51109WB2006PTC110392 Director - 2012-03-16
MEGHA ENTERPRISES PRIVATE LIMITED U51909DL2005PTC134814 Director - 2007-12-31
TARUN IMPEX PRIVATE LIMITED U51909DL2008PTC178189 Director - 2011-06-01
MAHABALI BALAJI TRADEX PRIVATE LIMITED U51909DL2011PTC214096 Director - 2011-12-31
CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Additional Director - 2020-12-30
CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Director 2023-03-29 Ongoing
CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Director - 2022-10-01
S R TRADEX PRIVATE LIMITED U52100DL2012PTC240457 Director - 2013-07-08
A S R RESORTS PRIVATE LIMITED U55101DL2006PTC155838 Director - 2009-03-16
NOIATY DEALERS PVT. LTD. U65100DL1995PTC229271 Director - 2013-06-05
DIMENSION PROMOTERS PRIVATE LIMITED U70101DL1997PTC087984 Additional Director - 2012-03-26
S R BUILDCON PRIVATE LIMITED U70101DL2005PTC134389 Director 2005-03-24 Ongoing
TARUN TECHNOBUILD PRIVATE LIMITED U70101DL2006PTC148823 Director - 2010-06-07
R S INFRAUDYOG PRIVATE LIMITED U70101DL2011PTC229093 Director - 2013-06-04
EVERSHINE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149214 Director - 2022-10-10
R S SYNDICATE PRIVATE LIMITED U70200DL2012PTC240501 Director - 2013-04-05
BALAJI HIGHRISE PVT LTD U70200WB1996PTC081048 Director - 2008-11-10
GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Additional Director - 2013-09-30
GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Director - 2017-12-15
GAMUT COMMERCIALS (P) LTD U74140DL1993PTC212063 Director - 2012-03-26
PMG MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210DL1998PTC097431 Director - 2010-06-07
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2014-12-06
VENKETASWARA TRADEX PRIVATE LIMITED U74900DL2014PTC269019 Director 2014-07-17 Ongoing
ZIRCON SUGAR SOLUTIONS PRIVATE LIMITED U74999DL2011PTC212708 Director 2023-11-01 Ongoing
ZIRCON SUGAR SOLUTIONS PRIVATE LIMITED U74999DL2011PTC212708 Director - 2011-03-30
RH ASSETS DEVELOPERS PRIVATE LIMITED U74999DL2012PTC240454 Director - 2013-06-14
Other Directorships of RAVINDER KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
ASP DEVELOPERS PRIVATE LIMITED U17121DL2007PTC171025 Director - 2013-03-22
VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director - 2009-12-15
S.R.S. DREAM BUILDWELL PRIVATE LIMITED U45400DL2007PTC169372 Director - 2008-05-28
SKY DREAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169374 Director - 2013-03-28
SGA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171023 Director - 2013-06-07
SPA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171026 Director - 2010-06-22
TARA EXPORTS LIMITED U51101PB2007PLC037557 Director - 2010-08-06
KALYANESHWARI COMMERCIAL PRIVATE LIMITED U51109DL2005PTC171495 Director - 2007-03-12
H R G IMPEX PRIVATE LIMITED U51109DL2011PTC213035 Director - 2012-10-20
VIKAS HANDTEX PRIVATE LIMITED U51491DL1996PTC075855 Director - 2013-03-25
CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Additional Director - 2020-12-30
CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Director 2020-12-30 Ongoing
S R TRADEX PRIVATE LIMITED U52100DL2012PTC240457 Director - 2013-07-08
S R BUILDCON PRIVATE LIMITED U70101DL2005PTC134389 Director 2015-09-22 Ongoing
S R BUILDCON PRIVATE LIMITED U70101DL2005PTC134389 Director - 2015-09-21
R S INFRAUDYOG PRIVATE LIMITED U70101DL2011PTC229093 Director - 2012-08-06
R S SYNDICATE PRIVATE LIMITED U70200DL2012PTC240501 Director - 2013-04-05
BALAJI HIGHRISE PVT LTD U70200WB1996PTC081048 Director - 2010-05-20
GAMUT COMMERCIALS (P) LTD U74140DL1993PTC212063 Director - 2012-03-26
PMG MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210DL1998PTC097431 Director - 2009-08-04
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2014-12-06
ZIRCON SUGAR SOLUTIONS PRIVATE LIMITED U74999DL2011PTC212708 Director 2023-11-01 Ongoing
ZIRCON SUGAR SOLUTIONS PRIVATE LIMITED U74999DL2011PTC212708 Director - 2016-09-01
RH ASSETS DEVELOPERS PRIVATE LIMITED U74999DL2012PTC240454 Director - 2013-06-14
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
GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
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
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 JAG PURAN GUPTA
Other Directorships of SIDDART GOENKA
Company Name CIN Designation Appointment Date Cessation
CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2018-03-31
SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2018-07-07
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2020-12-21
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director 2020-12-21 Ongoing
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2018-07-07
ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2017-01-02
AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2017-01-02
BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-05-19
DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Additional Director - 2018-06-18
SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2017-01-10
SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Additional Director - 2019-09-24
SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director 2019-09-24 Ongoing
ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-05-19
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2017-01-19
GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Additional Director - 2020-12-21
GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2022-02-07
ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2017-01-19
RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Additional Director - 2020-10-12
RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director 2020-10-12 Ongoing
CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2021-09-13
EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2021-09-13
KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2017-01-19
ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2017-01-20
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-05-19
PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director 2022-01-10 Ongoing
AALAP LEASEFIN PVT. LTD. U65993WB1994PTC062122 Director - 2007-12-17
CHAMAN LEASE & VINIYOG PVT. LTD. U67120WB1994PTC062123 Director - 2018-07-21
ANUBHAV CREDIT & VINIYOG PVT. LTD. U67120WB1994PTC062128 Director - 2018-07-21
MUGDHA FINALEASE PVT. LTD. U67120WB1994PTC062131 Director - 2008-08-27
INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2017-01-10
Other Directorships of RAMABATAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GURUKRIPA BARTER LLP AAW-4311 Partner 2021-03-22 Ongoing
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2023-05-30
VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director 2015-07-20 Ongoing
BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2024-01-21
BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2023-11-29 Ongoing
BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Managing Director - 2018-02-12
SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director 2011-06-28 Ongoing
SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2011-01-30
MAHARAJA ISPAT PVT LTD U27109WB2006PTC109093 Director - 2017-09-17
GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2016-09-08
BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Additional Director - 2024-09-19
BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director 2024-04-19 Ongoing
M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2019-01-04 Ongoing
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-02-25
ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-02-25
CORUS VINTRADE PRIVATE LIMITED U52100WB2010PTC149024 Director - 2017-09-26
KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-02-25
CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director 2020-02-11 Ongoing
ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-02-25
AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director 2020-02-11 Ongoing
EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director 2020-02-11 Ongoing
SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2019-02-20
J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2018-12-18
SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2021-03-25
AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2017-09-08 Ongoing
TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director 2017-09-08 Ongoing
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2017-09-08 Ongoing
AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2017-09-08 Ongoing
PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director 2013-11-29 Ongoing
CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Additional Director - 2024-08-21
CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director 2024-04-19 Ongoing
CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2019-02-20
ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2017-09-08 Ongoing
ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2017-09-08 Ongoing
DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2018-12-18
Other Directorships of RAMAN GOYAL
Company Name CIN Designation Appointment Date Cessation
CLG PROJECTS LLP AAV-0839 Designated Partner - 2022-05-10
UNITY GLOBAL TRADEX LLP ABC-3970 Designated Partner 2022-09-12 Ongoing
UNITY UNIVERSAL LLP ACE-4893 Designated Partner 2023-12-22 Ongoing
KUMAR GOYALAM INDUSTRIES LLP ACU-2147 Designated Partner 2026-01-12 Ongoing
SRI VENKAT RAM SPINNERS PRIVATE LIMITED U17111TN1992PTC023951 Additional Director - 2024-08-08
SRI VENKAT RAM SPINNERS PRIVATE LIMITED U17111TN1992PTC023951 Director 2024-08-22 Ongoing
RAIPUR POLYMERS PRIVATE LIMITED U25200CT2012PTC000572 Director 2023-07-19 Ongoing
NEXUS ELECTRO STEEL LIMITED U29142TN1998PLC040858 Director 2025-09-17 Ongoing
RAMAN TECHNOBUILD PRIVATE LIMITED U29220DL2011PTC215037 Whole-time director 2011-03-01 Ongoing
RHSG INDUSTRIES PRIVATE LIMITED U43299WB2024PTC271144 Director 2024-06-04 Ongoing
HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Director - 2016-07-19
RHSG SOLUTIONS PRIVATE LIMITED U46620DL2025PTC457139 Director 2025-10-23 Ongoing
RHSG ELECTRO STEEL PRIVATE LIMITED U46699DL2024PTC427574 Director 2024-02-29 Ongoing
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2025-03-13
MAHABALI BALAJI TRADEX PRIVATE LIMITED U51909DL2011PTC214096 Director - 2016-05-27
HRG TRADEX PRIVATE LIMITED U51909DL2011PTC222098 Additional Director - 2016-09-30
HRG TRADEX PRIVATE LIMITED U51909DL2011PTC222098 Director - 2018-01-25
CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Director - 2020-10-23
RHSG PROJECTS PRIVATE LIMITED U51909DL2022PTC406597 Director 2022-11-09 Ongoing
AYAEKA VENTURES PRIVATE LIMITED U68200DL2024PTC424958 Director 2024-04-05 Ongoing
YDR DEVELOPERS PRIVATE LIMITED U70100DL2020PTC368930 Additional Director - 2021-08-25
R S SYNDICATE PRIVATE LIMITED U70200DL2012PTC240501 Director - 2022-03-22
RH ASSETS DEVELOPERS PRIVATE LIMITED U74999DL2012PTC240454 Additional Director - 2016-09-30
RH ASSETS DEVELOPERS PRIVATE LIMITED U74999DL2012PTC240454 Director 2016-09-30 Ongoing
Other Directorships of VISHNU NARAYAN GUPTA
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
GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
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
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 HANUMANT SINGLA
Company Name CIN Designation Appointment Date Cessation
RASE SUPERSTRUCTURES LLP AAU-2911 Partner - 2025-04-01
UNITY GLOBAL TRADEX LLP ABC-3970 Designated Partner 2022-09-12 Ongoing
UNITY UNIVERSAL LLP ACE-4893 Designated Partner 2023-12-22 Ongoing
SSV SUPERSTRUCTURE LLP ACE-8475 Designated Partner 2024-01-10 Ongoing
SRI VENKAT RAM SPINNERS PRIVATE LIMITED U17111TN1992PTC023951 Additional Director - 2024-08-08
SRI VENKAT RAM SPINNERS PRIVATE LIMITED U17111TN1992PTC023951 Director 2024-08-22 Ongoing
RAIPUR POLYMERS PRIVATE LIMITED U25200CT2012PTC000572 Director - 2023-09-29
SALASAR PETROPACK PRIVATE LIMITED U25209DL2019PTC358642 Director - 2020-03-26
NEXUS ELECTRO STEEL LIMITED U29142TN1998PLC040858 Director 2025-09-17 Ongoing
PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Director 2025-10-28 Ongoing
HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Director - 2016-07-19
RHSG SOLUTIONS PRIVATE LIMITED U46620DL2025PTC457139 Director 2025-10-23 Ongoing
RHSG ELECTRO STEEL PRIVATE LIMITED U46699DL2024PTC427574 Director 2024-02-29 Ongoing
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2023-09-29
RIGHTTIME INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC234740 Additional Director - 2018-09-29
RIGHTTIME INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC234740 Director 2018-09-29 Ongoing
CROWN STEELTRADE PRIVATE LIMITED U51909DL2019PTC356563 Director - 2020-10-23
RHSG PROJECTS PRIVATE LIMITED U51909DL2022PTC406597 Director 2022-11-09 Ongoing
SILVERSHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265677 Director - 2021-03-09
AYAEKA VENTURES PRIVATE LIMITED U68200DL2024PTC424958 Director 2024-04-05 Ongoing
SHRI RAM HEIGHTS PRIVATE LIMITED U70109DL2012PTC242383 Director - 2015-04-05
R S SYNDICATE PRIVATE LIMITED U70200DL2012PTC240501 Director - 2022-05-02
RH ASSETS DEVELOPERS PRIVATE LIMITED U74999DL2012PTC240454 Additional Director - 2016-09-30
RH ASSETS DEVELOPERS PRIVATE LIMITED U74999DL2012PTC240454 Director 2016-09-30 Ongoing
Other Directorships of SAMIR BADYANI
Company Name CIN Designation Appointment Date Cessation
VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2020-07-27
VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Managing Director 2020-07-27 Ongoing
FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director - 2024-01-03
METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director - 2023-12-18
GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2019-03-30
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2019-03-30
ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2017-09-08
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2019-03-30
BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2019-03-30
SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director 2018-02-20 Ongoing
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director - 2023-03-20
ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03
Other Directorships of MANAS RANJAN PARIDA
Company Name CIN Designation Appointment Date Cessation
FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-04-18 Ongoing
METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director - 2023-12-18
GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2019-03-30
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2019-03-30
ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2017-09-08
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2019-03-30
BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2019-03-30
SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director 2018-02-20 Ongoing
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director 2019-01-16 Ongoing
ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03

CIN Company Name Company Address
AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U24291WB1983PLC035829 CITRINE CONSULTANTS LTD DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO,.801,KOLKATA,Kolkata,West Bengal,700017-India
U27109WB2001PLC093869 SHAKAMBHARI ISPAT & POWER LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2011PTC164810 JANAKI VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2011PTC164811 TRUSTLINE DEALTRADE PRIVATE LIMITED Diamond Prestige,41A A.J.C. Bose Road 8th Floor,Room No.801 , kolkata, West Bengal, India - 700017
U51909WB2011PTC170631 SHIVKRIPA COMMERCIAL PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2011PTC171507 GANESHVANI MARKETING PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U27203WB2004PLC170941 ESS DEE ALUMINIUM LIMITED Diamond Prestige, 41A, A.J.C. Bose Road 8th Floor, Room no 801 Kolkata - 700017 , Park Circus, West Bengal, India - 700017
U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
U70109WB2012PTC173312 CAPABLE INFRADEVELOPERS PRIVATE LIMITED Diamond Prestige,41 A, A.J.C Bose Raod 8th Floor, Room No-801 , Kolkata, West Bengal, India - 700017
U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
U85300WB2019PTC231448 ESSBEE DENT CARE PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC118983 AXIS AGENTS PRIVATE LIMITED 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
U74120WB2009PTC133233 SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100219622 2018-10-12 - 2020-06-15 450,000,000.00 PUNJAB NATIONAL BANK
100262813 2019-05-20 2022-02-25 - 769,100,000.00 PUNJAB NATIONAL BANK
100262814 2019-05-20 2022-02-25 - 1,669,400,000.00 PUNJAB NATIONAL BANK
100343207 2020-05-29 - - 21,000,000.00 State Bank of India
100414800 2021-01-21 - - 61,000,000.00 State Bank of India
100420421 2021-01-14 - - 64,700,000.00 PUNJAB NATIONAL BANK
100424733 2021-02-18 - - 15,000,000.00 PUNJAB NATIONAL BANK
100532110 2022-01-13 - - 32,400,000.00 PUNJAB NATIONAL BANK
100809361 2023-09-30 - - 200,000,000.00 Indian Overseas Bank
100830519 2023-11-22 - - 650,000,000.00 Indian bank
100917098 2024-04-16 - - 750,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
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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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