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      OVERARCHING EXIM PRIVATE LIMITED

      CIN: U51909WB2012PTC188423 As on: 2026-07-13
      Purchase Report

      OVERARCHING EXIM PRIVATE LIMITED (CIN: U51909WB2012PTC188423) is a Private company incorporated on 20 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OVERARCHING EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OVERARCHING EXIM 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 OVERARCHING EXIM PRIVATE LIMITED are ANUP LAHOTI, and TULSIDAS GOEL.

      OVERARCHING EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188423 and its registration number is 188423. Users may contact OVERARCHING EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERARCHING EXIM PRIVATE LIMITED is 23 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of OVERARCHING EXIM PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for OVERARCHING EXIM 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 OVERARCHING EXIM

      Purchase full report of OVERARCHING EXIM

      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 OVERARCHING EXIM 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 OVERARCHING EXIM
      DIN Director Name Designation Appointment Date
      06681815 ANUP LAHOTI Director 2014-10-15
      06681773 TULSIDAS GOEL Director 2018-02-08
      Past Directors & Key Managerial Personnel of OVERARCHING EXIM
      DIN Director Name Designation Appointment Date Cessation
      03053205 SUMAN DHANUKA Director - 2014-02-24
      05170605 PRAKASH GUPTA Director - 2013-12-05
      05238218 ABHINAW KUMAR SHARMA Director - 2013-05-07
      06370530 AVIJIT SHARMA . Director - 2013-05-07
      06682611 SHIV RATAN JOSE Director - 2018-02-08
      02615732 SITA RAM DAYMA Director - 2014-11-22
      05237940 SHRIBAS SAHA Director - 2016-04-21
      06930680 RAUNAK DHANUKA Director - 2014-11-22
      02615712 VIMAL DAYMA Director - 2014-10-10
      Other Directorships of SUMAN DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED U01122MH2008PTC270054 Director - 2013-12-22
      RAJLAKSHMI FASHION PRIVATE LIMITED U17120WB2010PTC150309 Director - 2014-01-28
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2011-09-22
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2012-04-25
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2012-07-18
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2014-03-10
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2012-12-01
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-02-25
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director - 2014-02-24
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2010-05-24
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-28
      JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director - 2013-12-23
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2011-12-24
      SAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC122563 Director - 2013-12-23
      PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2015-01-14
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2014-02-25
      OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director - 2012-01-11
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2012-03-08
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2014-02-25
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-02-24
      GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2010-05-28
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-02-24
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2014-02-24
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-02-24
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2014-02-24
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMIT ED U74140WB2008PTC126532 Director - 2014-02-24
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2012-09-06
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2010-05-28
      DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2013-12-18
      Other Directorships of PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-02-24
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-02-25
      MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director - 2013-12-04
      ROUNAK NETWORK MARKETING AND CONSULTANCY PRIVATE LIMITED U51109JH2010PTC014121 Director - 2013-11-14
      VISHAL EFFORTS PVT LTD U51109WB1996PTC080411 Director 2012-03-22 Ongoing
      PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2015-01-14
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2013-12-06
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-06-18
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2013-12-05
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2013-12-05
      RONIT INTERNATIONAL RESORTS PRIVATE LIMITED U55101WB2007PTC112578 Director - 2013-12-02
      MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director - 2013-12-24
      PARAMHANS PEARL MARKETING PRIVATE LIMITED U74899DL2003PTC120686 Director - 2013-12-07
      VICTORY TRADECOM PRIVATE LIMITED U74900WB2009PTC136753 Director - 2013-12-04
      SWAMBHAV RETAIL INDIA PRIVATE LIMITED U74999WB2011PTC165673 Director - 2013-12-10
      Other Directorships of ABHINAW KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Additional Director - 2014-09-30
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 CFO(KMP) - 2016-04-13
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2016-04-13
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2012-09-28
      MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Director - 2013-07-19
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2016-06-27
      HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director - 2014-07-28
      INDRAWATI TRADERS PRIVATE LIMITED U51909WB2012PTC184055 Director - 2013-07-08
      GOLDENSIGHT MANAGEMENT PRIVATE LIMITED U51909WB2012PTC184139 Director - 2013-07-08
      GOLDENSIGHT TRADEVIN PRIVATE LIMITED U51909WB2012PTC187732 Director - 2013-04-29
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Director - 2013-11-21
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2013-05-07
      OUTRIGHT EXIM PRIVATE LIMITED U51909WB2012PTC188422 Director - 2013-05-16
      OVERLOAD EXIM PRIVATE LIMITED U51909WB2012PTC188832 Director - 2013-09-02
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-04-24
      OUTSTRIPE EXPORT PRIVATE LIMITED U51909WB2012PTC189163 Director - 2013-09-02
      SWARNSIGHT TRADING PRIVATE LIMITED U51909WB2017PTC223715 Director - 2018-02-05
      HENCE TOURS & TRAVELS LIMITED U63090WB2012PLC188734 Director 2014-03-03 Ongoing
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2013-11-13
      TRANSCEIVERS TECHNOLOGY LIMITED U72200WB2012PLC175353 Director - 2019-05-07
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2012-11-06
      GOLDENSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186246 Director - 2012-11-06
      POMPIE HOSPITALITY PRIVATE LIMITED U74900WB2012PTC187157 Director - 2013-10-14
      PIYASHI SAREES PRIVATE LIMITED U74994WB2012PTC185816 Director - 2013-10-15
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director 2017-06-27 Ongoing
      Other Directorships of AVIJIT SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2012-09-28
      MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Director - 2013-07-19
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2013-06-05
      ABHISANG INFRA PROJECT PRIVATE LIMITED U45400WB2016PTC209760 Director - 2017-03-16
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2017-07-18
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director - 2017-07-18
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director - 2017-07-18
      PROFOUND COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167913 Director - 2017-07-18
      GOLDENSIGHT TRADEVIN PRIVATE LIMITED U51909WB2012PTC187732 Director - 2013-04-29
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Director - 2013-11-21
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2013-05-07
      OUTRIGHT EXIM PRIVATE LIMITED U51909WB2012PTC188422 Director - 2013-05-16
      OVERLOAD EXIM PRIVATE LIMITED U51909WB2012PTC188832 Director - 2013-09-02
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-04-24
      OUTSTRIPE EXPORT PRIVATE LIMITED U51909WB2012PTC189163 Director - 2013-09-02
      CHARAMSUKH TEXTILES PRIVATE LIMITED U51909WB2014PTC204400 Director - 2015-07-27
      ALDWIN FABRICS PRIVATE LIMITED U51909WB2014PTC204409 Director - 2015-07-27
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2012-11-06
      GOLDENSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186246 Director - 2012-11-06
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director 2017-06-27 Ongoing
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2017-07-18
      Other Directorships of ANUP LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2018-03-28
      JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2018-03-25
      SURYAKIRAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151380 Director - 2018-03-30
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2019-06-05
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2018-02-20
      GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2018-03-30
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director 2018-01-10 Ongoing
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-01-09
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director 2018-04-20 Ongoing
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-01-09
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-07
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director 2018-04-20 Ongoing
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2018-02-17
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-02-13
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2018-02-17
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director 2014-10-15 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director 2014-10-15 Ongoing
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2019-01-28
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director 2014-10-15 Ongoing
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2018-02-13
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2016-02-27
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director 2018-02-20 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director 2018-02-20 Ongoing
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director 2018-02-20 Ongoing
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director 2018-04-20 Ongoing
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-02-13
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director 2018-02-20 Ongoing
      PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director 2015-03-11 Ongoing
      MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director 2018-02-20 Ongoing
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director 2018-02-20 Ongoing
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2019-01-28
      Other Directorships of SHIV RATAN JOSE
      Company Name CIN Designation Appointment Date Cessation
      SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director - 2018-03-12
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director 2018-03-28 Ongoing
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director 2017-03-27 Ongoing
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director - 2016-02-21
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director 2018-02-10 Ongoing
      DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director 2015-03-11 Ongoing
      SUNGROW MERCANTILE PRIVATE LIMITED U51101WB2010PTC151378 Director 2013-11-14 Ongoing
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director 2015-03-11 Ongoing
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director 2015-03-11 Ongoing
      ROOTSTAR DEALER PRIVATE LIMITED U51909WB2010PTC151019 Director 2015-03-11 Ongoing
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director 2015-03-11 Ongoing
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director 2018-03-28 Ongoing
      VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director 2015-03-11 Ongoing
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director 2017-03-27 Ongoing
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2016-02-21
      HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director 2015-03-11 Ongoing
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director 2018-02-10 Ongoing
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director 2018-01-29 Ongoing
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director 2018-02-10 Ongoing
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director 2018-01-29 Ongoing
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-07
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director 2018-02-10 Ongoing
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director 2018-02-10 Ongoing
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director 2018-01-29 Ongoing
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2018-02-08
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2018-02-08
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2018-02-08
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2018-02-08
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-01-09
      Other Directorships of SITA RAM DAYMA
      Company Name CIN Designation Appointment Date Cessation
      MMB FLORICULTURE PRIVATE LIMITED U01122WB2007PTC120744 Director - 2014-09-23
      STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2011-01-28
      RAJLAKSHMI FASHION PRIVATE LIMITED U17120WB2010PTC150309 Director 2014-01-28 Ongoing
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2010-05-24
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director - 2014-06-03
      MAA VAISHNO VANIJYA PVT LTD U51109WB2005PTC106210 Director 2014-02-25 Ongoing
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2010-04-16
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2012-01-25
      SAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC122563 Director - 2013-12-23
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director 2014-02-25 Ongoing
      OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director 2012-01-11 Ongoing
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2010-05-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2014-08-20
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director 2014-02-25 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2014-05-15
      FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director 2015-04-08 Ongoing
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-08-21
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director 2010-05-25 Ongoing
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director 2015-04-08 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2013-10-03
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director - 2010-05-27
      WINCON APARTMENT PRIVATE LIMITED U64120WB2006PTC111708 Director 2012-09-21 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-08-24
      LIBERAL COMPUTER CENTRE PRIVATE LIMITED U72300WB1998PTC087646 Director 2010-05-26 Ongoing
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director 2010-05-24 Ongoing
      HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director - 2014-08-20
      VICTORY TRADECOM PRIVATE LIMITED U74900WB2009PTC136753 Director - 2013-12-31
      ICCHA CREATIONS PRIVATE LIMITED U93000WB2009PTC137687 Director - 2014-09-24
      Other Directorships of SHRIBAS SAHA
      Company Name CIN Designation Appointment Date Cessation
      SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director - 2018-03-10
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director 2012-05-23 Ongoing
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director 2015-03-11 Ongoing
      JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director 2018-03-13 Ongoing
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director 2018-02-20 Ongoing
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director 2018-03-13 Ongoing
      SUNGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151379 Director 2018-03-13 Ongoing
      SURYAKIRAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151380 Director 2018-03-28 Ongoing
      SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director 2018-02-20 Ongoing
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director 2015-03-11 Ongoing
      MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director 2018-02-20 Ongoing
      PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director 2018-02-20 Ongoing
      ROOTSTAR DEALER PRIVATE LIMITED U51909WB2010PTC151019 Director 2015-03-11 Ongoing
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director 2015-03-11 Ongoing
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director 2015-03-11 Ongoing
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director 2018-03-13 Ongoing
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director 2018-02-20 Ongoing
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director 2018-02-20 Ongoing
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director 2015-03-11 Ongoing
      HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director 2015-03-11 Ongoing
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director 2018-02-20 Ongoing
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2013-03-25
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-01-09
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2018-03-12
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director - 2018-02-20
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2018-02-20
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2018-02-20
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director - 2018-02-20
      PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director - 2018-03-10
      MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director - 2018-02-20
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director - 2018-02-20
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2018-02-20
      Other Directorships of TULSIDAS GOEL
      Company Name CIN Designation Appointment Date Cessation
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2018-03-25
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2018-01-30
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2016-02-27
      PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2016-02-27
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2018-03-25
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2016-02-27
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-01-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director 2018-02-10 Ongoing
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director 2017-12-08 Ongoing
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-07
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director 2018-02-08 Ongoing
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2018-02-13
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2018-02-13
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director 2014-10-15 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-13
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director 2018-02-08 Ongoing
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2019-01-28
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director 2018-02-08 Ongoing
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2016-12-01
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director 2018-04-30 Ongoing
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director 2018-04-30 Ongoing
      KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director 2015-03-11 Ongoing
      SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director 2015-03-11 Ongoing
      YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director 2015-03-11 Ongoing
      SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director 2015-03-11 Ongoing
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director 2015-03-11 Ongoing
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director 2017-04-05 Ongoing
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director 2015-03-11 Ongoing
      Other Directorships of RAUNAK DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director 2014-09-09 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-11-22
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2014-11-07
      METALLITE FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141265 Director 2019-08-29 Ongoing
      SHIVAJI HUMAN RESOURCE PRIVATE LIMITED U74910DL2010PTC207085 Director 2014-09-09 Ongoing
      DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director - 2017-07-20
      IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2022-12-26
      Other Directorships of VIMAL DAYMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE NARASINGHAM BOODDHAM RICE MILL PRI VATE LIMITED. U01111WB2008PTC124608 Director 2013-04-17 Ongoing
      MMB FLORICULTURE PRIVATE LIMITED U01122WB2007PTC120744 Director - 2014-09-23
      STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2011-01-28
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-05-20
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director 2014-02-24 Ongoing
      MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director 2013-05-03 Ongoing
      ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Director 2013-06-04 Ongoing
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director - 2014-06-03
      MAA VAISHNO VANIJYA PVT LTD U51109WB2005PTC106210 Director 2010-05-25 Ongoing
      JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director - 2013-12-23
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2010-04-16
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director 2013-12-23 Ongoing
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2013-12-24
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director 2013-12-16 Ongoing
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2014-03-10
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2019-05-20
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director 2010-05-27 Ongoing
      SRIJAN RELIABLE MARKETING PRIVATE LIMITED U51909WB2009PTC131822 Director 2010-05-25 Ongoing
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2014-08-20
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director 2013-12-20 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director 2015-04-08 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2014-05-15
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2014-11-07
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-11-07
      PANKAJINI TRADECOM PRIVATE LIMITED U51909WB2013PTC190261 Director 2013-05-03 Ongoing
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-12-02
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director 2010-05-25 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-11-22
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2014-11-07
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-11-07
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director 2014-02-24 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2013-10-03
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director - 2010-05-27
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2012-04-18 Ongoing
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director 2014-02-10 Ongoing
      MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director 2013-12-24 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-12-31
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director 2013-12-11 Ongoing
      LIBERAL COMPUTER CENTRE PRIVATE LIMITED U72300WB1998PTC087646 Director 2014-02-24 Ongoing
      MINDTECH INFOSOLUTION PRIVATE LIMITED U72900WB2011PTC167699 Director 2014-02-27 Ongoing
      MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Director - 2013-11-05
      HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director - 2014-08-20
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2014-11-22
      SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED U74999WB2012PTC179886 Director 2012-04-10 Ongoing
      NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director - 2014-09-24
      GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director - 2014-09-09
      ICCHA CREATIONS PRIVATE LIMITED U93000WB2009PTC137687 Director - 2014-09-24

      CIN Company Name Company Address
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U23100WB2022PLC286629 HIMADRI ADVANCE NEW ENERGY MATERIAL LIMITED 23A, NETAJI SUBHAS ROAD, 8TH FLOOR SUIT NO 15,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
      U72300WB2013PTC193580 ASTORION INFOTECH PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD, ROOM NO.23, SIXTH FLOOR , KOLKATA, West Bengal, India - 700001
      ACW-1145 ARCADE SUPPLIERS LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
      ACX-0345 TYCONIX GLOVANT LLP 23A, Netaji Subhas Road,,8th Floor,Kolkata,Kolkata,West Bengal,India-700001
      ACX-0654 DEEPTICA NEXUS LLP 23A, Netaji Subhas Road,,8th Floor,Kolkata,Kolkata,West Bengal,India-700001
      U17200WB2022PTC252536 COSMOPOLITON VINAYAK CLOTHING PRIVATE LIMITED 23/A NETAJI SUBHAS ROAD,8TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACV-7332 COMBINED TRADELINKS LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACV-7333 DYNAMIC DEALMARK LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACV-7676 MORAL DEALCOM LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACV-7701 BLUEDIAMOND DEALCOM LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACW-0628 ALIGHT COMMOTRADE LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
      ACW-0654 ALIGHT COMMODEAL LLP 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
      U69200WB2024PTC272965 BRIGHT VISION GLOBAL SOLUTIONS PRIVATE LIMITED B 2/3, GILLANDER HOUSE,8, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U24100WB2025PTC276260 RISHANK STEELS & ENGINEERING PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD,,FORTUNA TOWER, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      ACQ-1251 BRAVO TRADELINKS LLP 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM 406,,Kolkata,Kolkata,West Bengal,India-700001
      ACR-8620 ARASPL PROPERTY LLP 23A, NETAJI SUBHAS ROAD,,FORTUNA TOWER, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700001
      U20296WB2023PLC261009 HIMADRI LI RECYCLE LIMITED 23A, Netaji Subhas Road,8th Floor, Suite No. 15,Kolkata,Kolkata,West Bengal,700001-India
      U20296WB2023PLC261076 HIMADRI FUTURE MATERIAL TECHNOLOGY LIMITED 23A, Netaji Subhas Road,,8th Floor, Suite No. 15,Kolkata,Kolkata,West Bengal,700001-India
      U20296WB2023PLC261077 HIMADRI CLEAN ENERGY LIMITED 23A, Netaji Subhas Road,8th Floor, Suite No. 15,Kolkata,Kolkata,West Bengal,700001-India
      U20296WB2023PLC263382 HIMADRI ANOION LIMITED 23A, Netaji Subhas Road,8th Floor, Suite No. 15,Kolkata,Kolkata,West Bengal,700001-India
      U21000WB2025PLC281328 HIMADRI ADVANCED WELLNESS SOLUTIONS LIMITED 23A, Netaji Subhas Road,,8th Floor, Suite No. 15,,Kolkata,Kolkata,West Bengal,700001-India
      U27900WB2024PTC269849 CALGAS MOBILITY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India
      ACU-8860 WATERFALL BUILDERS LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      ACU-8863 ORIGIN COMMODEAL LLP 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001
      ACU-8866 FLASH VINIMAY LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      U07299WB2008PLC131595 HIMADRI INTEGRATED MINERALS AND RESOURCES LIMITED 23A, Netaji Subhas Road 8th Floor, Suite No 15,Kolkata,Kolkata,West Bengal,700001-India
      U07299WB2025PLC285052 HIMADRI RARE EARTH PRIDE RESOURCES LIMITED 23A, Netaji Subhas Road,,8th Floor, Suite No. 15,,Kolkata,Kolkata,West Bengal,700001-India
      U07299WB2026PLC287439 HIMADRI NATURAL MINERALS AND RESOURCES LIMITED 23A, Netaji Subhas Road,,8th Floor, Suite No. 15,,Kolkata,Kolkata,West Bengal,700001-India
      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

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

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

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

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

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

      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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