• Company Information
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      • Documents
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      • Complaints
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      PADAM MERCANTILES (P) LTD

      CIN: U52190WB1990PTC050280
      Purchase Report

      PADAM MERCANTILES (P) LTD (CIN: U52190WB1990PTC050280) is a Private company incorporated on 30 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9950200.00.

      PADAM MERCANTILES (P) LTD's Annual General Meeting (AGM) was last held on 25 Oct 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PADAM MERCANTILES (P) LTD's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of PADAM MERCANTILES (P) LTD are TEJ NARAYAN THAKUR, and RAJESH SHARMA.

      PADAM MERCANTILES (P) LTD's Corporate Identification Number (CIN) is U52190WB1990PTC050280 and its registration number is 50280. Users may contact PADAM MERCANTILES (P) LTD on its Email address - [email protected]. Registered address of PADAM MERCANTILES (P) LTD is C/O MEGNA JUTE MILLS GHOSHPARA ROAD DIST 24 PGS(N) , JAGATDAL, West Bengal, India - 743125.

      Current status of PADAM MERCANTILES (P) LTD 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 PADAM MERCANTILES (P) 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 PADAM MERCANTILES (P)

      Purchase full report of PADAM MERCANTILES (P)

      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 PADAM MERCANTILES (P) 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 PADAM MERCANTILES (P)
      DIN Director Name Designation Appointment Date
      02613966 TEJ NARAYAN THAKUR Additional Director 2009-04-20
      00890666 RAJESH SHARMA Additional Director 2009-04-22
      Past Directors & Key Managerial Personnel of PADAM MERCANTILES (P)
      DIN Director Name Designation Appointment Date Cessation
      01937472 SANJAY PUJARI Additional Director - 2009-05-14
      02239029 JITENDRA NATH CHOUBEY Additional Director - 2009-06-20
      02612818 ANIL KUMAR SHARMA Additional Director - 2016-11-10
      01835749 OM PRAKASH THARD Additional Director - 2009-09-05
      01911564 SHYAM SUNDAR BINANI Additional Director - 2009-06-20
      01937380 SUSHIL KUMAR MUNDRA Additional Director - 2009-05-14
      02252567 ANIL KUMAR BHANSALI Additional Director - 2009-06-20
      02436503 RAVISHANKAR PRABHAKAR Additional Director - 2009-04-18
      01773402 NARAYANAN SISUPALAN Additional Director - 2009-06-20
      00443628 GOVIND KUMAR SHARMA Additional Director - 2009-04-18
      00636975 PAWAN KUMAR SOMANI Additional Director - 2009-06-20
      01513273 ADITYA MUNDHRA Additional Director - 2009-06-22
      02019021 SHANKAR LAL BHAKKAR Additional Director - 2009-05-14
      02076293 MAHENDRA SARSWAT Director - 2009-03-11
      02541310 JARJIOUS SHAIKH Additional Director - 2009-06-20
      00383723 DAMODAR PARSAD BHATTAR Director - 2009-03-04
      00605848 SANJAY RATHI Additional Director - 2009-06-24
      01853750 SAURAV BANERJEE Additional Director - 2009-06-20
      02132158 RAMAWATAR ASHOPA Additional Director - 2009-06-24
      02587123 AMIT KUMAR BANTHIA Additional Director - 2009-06-20
      00444336 RAJESH SETHI Additional Director - 2009-06-20
      00444336 RAJESH SETHI Director - 2009-03-03
      00444421 CHAIN ROOP PUGALIA Additional Director - 2009-04-18
      01610602 PAWAN KUMAR BAJAJ Additional Director - 2009-04-18
      01725303 SAROJ KUMAR SHAW Additional Director - 2009-06-20
      Other Directorships of SANJAY PUJARI
      Company Name CIN Designation Appointment Date Cessation
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2011-09-06
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2005-07-11
      UNION GENERAL CO LTD U10200WB1950PLC018697 Director 2008-02-11 Ongoing
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
      S B (HOUSE & LAND) PVT LTD U31300WB1954PTC021406 Additional Director - 2012-05-30
      ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Additional Director - 2008-09-01
      BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2008-01-10
      OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Additional Director - 2011-10-12
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director 2006-11-02 Ongoing
      Other Directorships of JITENDRA NATH CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
      VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director 2009-08-25 Ongoing
      VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director - 2009-08-25
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-09-29
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director 2009-09-29 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2005-10-06
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2008-09-28
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director 2008-09-28 Ongoing
      GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2014-03-28
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director 2009-03-17 Ongoing
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2009-05-08
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-02-10
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-05-16
      MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
      MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director - 2009-08-25
      AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director 2012-09-24 Ongoing
      AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director 2012-09-25 Ongoing
      AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director 2012-09-25 Ongoing
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2016-02-23
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-06-01
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director 2011-12-05 Ongoing
      RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Additional Director - 2016-02-24
      INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Additional Director - 2017-09-06
      SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Additional Director - 2017-09-06
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2011-06-15
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director 2009-04-06 Ongoing
      MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Additional Director - 2017-09-06
      PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Additional Director - 2017-09-06
      JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Additional Director - 2010-06-01
      LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Additional Director - 2017-09-06
      CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Additional Director - 2019-03-30
      SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Additional Director - 2017-10-12
      BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Additional Director - 2017-04-12
      SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Additional Director - 2018-09-29
      SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director 2018-09-29 Ongoing
      CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Additional Director - 2017-09-06
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2017-09-06
      DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Additional Director - 2016-06-11
      ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Additional Director - 2012-11-23
      CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Additional Director 2009-07-02 Ongoing
      ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Additional Director - 2017-09-06
      ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Additional Director 2009-09-01 Ongoing
      HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Additional Director 2009-09-01 Ongoing
      BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Additional Director - 2017-09-06
      FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Additional Director 2009-09-01 Ongoing
      SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Additional Director 2009-09-01 Ongoing
      DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Additional Director - 2012-11-23
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-08
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director 2011-06-18 Ongoing
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
      WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director 2009-04-06 Ongoing
      SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Additional Director - 2017-09-06
      DEEP TOWERS PRIVATE LIMITED U70101WB1997PTC085038 Additional Director 2018-10-01 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-30
      Other Directorships of OM PRAKASH THARD
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHROME LTD L27106WB1989PLC047459 Director 2010-09-30 Ongoing
      ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director - 2011-01-04
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-09-08
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
      SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2009-07-08
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-09-07
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-04-14
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-23
      POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2009-08-11
      ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2009-08-12
      SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2009-08-11
      DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2009-08-11
      MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2009-08-12
      SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2009-08-12
      NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2009-08-12
      ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2009-08-11
      SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2009-08-13
      FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2009-08-18
      CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2009-08-18
      JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2009-08-18
      EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2009-08-18
      SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2009-08-19
      SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2009-08-19
      CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2009-08-14
      BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2009-08-17
      PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2009-08-13
      PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2009-08-13
      JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2009-08-17
      MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2009-08-14
      AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2009-08-17
      TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2009-08-14
      PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2009-08-14
      KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2009-08-14
      ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2009-08-13
      AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2009-05-29
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2009-04-13
      MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2009-07-10
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
      GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2009-12-29
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-08-17
      YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Additional Director - 2009-08-29
      Other Directorships of SHYAM SUNDAR BINANI
      Company Name CIN Designation Appointment Date Cessation
      NS NIKETAN LLP AAI-5022 Partner 2019-08-26 Ongoing
      ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
      RV Merchants LLP AAM-4884 Partner 2018-04-25 Ongoing
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-30
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director 2009-09-30 Ongoing
      HARIHAR AGROTECH PRIVATE LIMITED U01122DL1995PTC071283 Additional Director - 2010-02-01
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2014-09-29
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director 2014-09-29 Ongoing
      EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Additional Director - 2019-09-30
      EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director 2019-09-30 Ongoing
      WELLMAN WACOMA LTD U45208WB1987PLC043536 Additional Director - 2008-09-17
      DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director 2011-05-31 Ongoing
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-04-18
      ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Director 2011-06-24 Ongoing
      NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director 2008-08-05 Ongoing
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-02-10
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2023-09-29
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director 2023-04-04 Ongoing
      MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director 2003-10-11 Ongoing
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
      ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2007-12-10
      S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Director 2009-11-05 Ongoing
      Other Directorships of SUSHIL KUMAR MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2014-08-23
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director - 2014-01-06
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Additional Director - 2014-12-12
      BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2010-01-18
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director 2009-04-17 Ongoing
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
      DEEP TOWERS PRIVATE LIMITED U70101WB1997PTC085038 Director - 2015-01-01
      Other Directorships of ANIL KUMAR BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director - 2009-09-17
      SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2009-07-08
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-11
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2013-10-07
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Additional Director - 2013-07-27
      BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Additional Director - 2009-05-05
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-25
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-12
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2018-08-01
      GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2013-05-20
      POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2010-04-12
      ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2013-07-27
      SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2013-05-20
      DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2013-07-23
      MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2013-07-27
      SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2013-05-15
      NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2013-05-20
      ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2013-05-15
      SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2013-05-20
      FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2013-05-20
      CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2013-07-23
      JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2010-05-10
      EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2013-07-22
      SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2013-05-15
      SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2013-05-20
      CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2013-07-27
      BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2013-05-15
      PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2009-12-03
      PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2013-07-27
      JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2013-04-06
      MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2013-07-23
      AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2013-07-22
      TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2013-07-23
      PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2013-07-23
      KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2013-05-20
      ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2011-01-13
      AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2009-05-29
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2018-08-01
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
      MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2009-07-10
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2011-07-15
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-18
      AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director - 2014-03-08
      AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director - 2014-03-08
      AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director - 2014-03-08
      Other Directorships of RAVISHANKAR PRABHAKAR
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
      ABHYUDYA TRADING LTD L51109AS1988PLC002907 Additional Director - 2017-11-01
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-05-18
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director 2018-09-10 Ongoing
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
      GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director 2014-10-13 Ongoing
      GEO JUTE LIMITED U17232UP1931PLC000422 Director - 2014-02-17
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-05-15
      JKJM CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC049448 Additional Director 2017-04-04 Ongoing
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2009-04-14
      RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Additional Director 2009-07-02 Ongoing
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-05-15
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-05-15
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-05-15
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-02-09
      JKJM HOUSING PRIVATE LIMITED U70102UP2012PTC049442 Additional Director 2017-04-04 Ongoing
      JKJM PROPERTIES PRIVATE LIMITED U70102UP2012PTC049443 Additional Director 2017-04-04 Ongoing
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director 2009-03-28 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
      JKJM INFRASTRUCTURE PRIVATE LIMITED U74120UP2012PTC049342 Additional Director 2017-04-04 Ongoing
      JKJM WAREHOUSING PRIVATE LIMITED U74120UP2012PTC049343 Additional Director 2017-04-04 Ongoing
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2009-04-14
      Other Directorships of NARAYANAN SISUPALAN
      Company Name CIN Designation Appointment Date Cessation
      SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
      KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
      KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
      SNOW WELL MERCHANDISE LLP AAM-3940 Partner 2018-04-09 Ongoing
      KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
      SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
      FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2013-09-28
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2013-09-28 Ongoing
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2018-05-19
      JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Additional Director - 2015-09-14
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
      MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Additional Director - 2011-06-29
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director 2011-06-30 Ongoing
      ZIGMA I T SOLUTION PRIVATE LIMITED U72200WB2007PTC116765 Director 2007-06-25 Ongoing
      SMART I T SERVICES PRIVATE LIMITED U72200WB2007PTC116770 Director - 2015-08-13
      Other Directorships of GOVIND KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director 2009-04-23 Ongoing
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-04-30
      UNION GENERAL CO LTD U10200WB1950PLC018697 Director - 2008-02-11
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2005-07-11 Ongoing
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2007-06-18
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2010-06-21
      CHEMICARE EXPORTS PVT LTD U51109WB1993PTC059308 Director 2006-06-28 Ongoing
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director 2009-04-06 Ongoing
      SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2005-07-11 Ongoing
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-25
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2010-07-03
      WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director 2009-04-06 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2010-07-03
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2010-06-21
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-11
      Other Directorships of PAWAN KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
      SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
      FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
      MANDAR DEVELOPERS LLP AAM-4722 Designated Partner 2018-04-23 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Designated Partner 2018-04-26 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Designated Partner - 2018-04-25
      RAHAT PROMOTERS LLP AAM-4940 Designated Partner 2018-04-26 Ongoing
      RAGESH BUILDERS LLP AAM-4942 Designated Partner 2018-04-26 Ongoing
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-11
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-15
      SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director 1993-12-06 Ongoing
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Additional Director - 2009-09-30
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2018-04-03
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director - 2009-03-11
      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director - 2009-04-06
      MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director 2007-11-17 Ongoing
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
      Other Directorships of ADITYA MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2014-09-18
      CAPRICORN OILS LIMITED U15203WB1997PLC082728 Director - 2016-02-27
      LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2014-09-18
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-08-22
      OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Director - 2014-09-18
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-10-11
      JKG CELEX TECHNO SERVICES PRIVATE LIMITED U74999WB2011PTC161157 Director - 2013-03-19
      Other Directorships of SHANKAR LAL BHAKKAR
      Company Name CIN Designation Appointment Date Cessation
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-05-15
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
      NITIN TRADFINS & INVESTMENTS PVT.LTD. U51109WB1996PTC080983 Director - 2015-04-06
      ECONOMY COMMODEAL PRIVATE LIMITED U51900WB2009PTC133397 Director - 2021-02-04
      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-09-29
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
      EVERNEW COMMOTRADE LIMITED U51909WB2009PLC133403 Director - 2021-02-04
      RANGOLI DEALCOMM LIMITED U51909WB2009PLC133440 Director - 2021-02-04
      RADHARANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133358 Director - 2013-11-05
      GREENLINE VINCOM PRIVATE LIMITED U51909WB2009PTC133369 Director - 2010-10-26
      BLOOM VINTRADE PRIVATE LIMITED U51909WB2009PTC133393 Director - 2021-02-04
      MIRACLE VINTRADE PRIVATE LIMITED U51909WB2009PTC133396 Director - 2013-01-18
      ASTHAL VINIMAY PRIVATE LIMITED U51909WB2009PTC133400 Director - 2021-02-04
      PUSHKAR VINTRADE PRIVATE LIMITED U51909WB2009PTC133439 Director - 2021-02-04
      PREMSAGAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC133441 Director - 2021-02-04
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Additional Director - 2010-08-24
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director - 2012-07-27
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-18
      Other Directorships of MAHENDRA SARSWAT
      Company Name CIN Designation Appointment Date Cessation
      S.B. INTERNATIONAL LIMITED L51909AS1988PLC002850 Director - 2009-12-24
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director 2016-05-07 Ongoing
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2010-09-06
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2014-09-26
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-08
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director - 2009-03-13
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2011-01-15
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2011-08-03
      EAST INDIA TOWNSHIP PRIVATE LIMITED U70101WB1987PTC042768 Director 2002-06-26 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2011-08-18 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-08-17
      SRI MAHABIR COMPANY PRIVATE LIMITED U99999AP1943PTC003395 Additional Director 2009-06-16 Ongoing
      Other Directorships of JARJIOUS SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
      KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
      KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
      SNOW WELL MERCHANDISE LLP AAM-3940 Partner 2018-04-09 Ongoing
      KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
      SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
      FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2019-04-08
      VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director 2009-08-25 Ongoing
      VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director - 2009-08-25
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2009-09-30
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2009-09-30 Ongoing
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director 2010-02-22 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
      BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Additional Director - 2009-05-05
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-25
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-12
      BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director 2009-05-15 Ongoing
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2009-09-29
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director 2009-09-29 Ongoing
      KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2018-04-03
      POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Additional Director - 2012-02-25
      SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Additional Director - 2020-12-23
      SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director 2020-12-23 Ongoing
      TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Additional Director - 2020-12-16
      TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director 2020-12-16 Ongoing
      AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Additional Director - 2009-09-25
      AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director 2009-09-25 Ongoing
      KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director 2010-12-24 Ongoing
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-09-30
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director 2009-09-30 Ongoing
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
      KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2009-09-30
      KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
      GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2009-09-30
      GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director 2009-09-30 Ongoing
      NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Additional Director - 2010-09-28
      NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director 2010-09-28 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
      MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
      MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director - 2009-08-25
      Other Directorships of TEJ NARAYAN THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director 2016-02-12 Ongoing
      ABHYUDYA TRADING LTD L51109AS1988PLC002907 Additional Director - 2017-11-01
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director 2016-10-29 Ongoing
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-04
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director - 2015-05-04
      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2014-09-18
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Additional Director - 2014-09-18
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director 2009-04-22 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
      Other Directorships of DAMODAR PARSAD BHATTAR
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-05
      ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director 2008-06-30 Ongoing
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
      BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director - 2018-08-01
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2011-04-06
      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-04-14
      RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2016-02-24
      INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-09-01
      SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-09-01
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2011-09-22
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
      GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director - 2008-12-08
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2008-05-24
      KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 2006-08-10 Ongoing
      INDIA TITANIUM LTD U24117WB1989PLC046124 Director 2006-08-10 Ongoing
      SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2006-04-06 Ongoing
      S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
      S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2016-04-04
      MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
      PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
      NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
      PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2007-10-04
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-07-31
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2014-05-12
      PEARL DEVCONS PRIVATE LIMITED U45400WB2007PTC118286 Director - 2008-02-20
      HONESTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118287 Director - 2008-02-20
      STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2010-01-03
      SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
      ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2007-09-26
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2014-01-06
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
      JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
      SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2007-09-26
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
      MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-09-01
      PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2015-02-11
      JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2010-06-29
      LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-09-01
      CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-09-01
      SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-09-01
      BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2016-06-28
      SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2016-06-29
      CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2018-06-15
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-09-01
      DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2016-06-11
      ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2012-11-23
      FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2008-10-03
      HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director 2006-10-30 Ongoing
      CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-09-01
      ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2016-06-29
      ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2015-03-28
      HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director 2006-10-30 Ongoing
      BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2016-06-29
      FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director 2006-10-30 Ongoing
      SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director 2006-10-30 Ongoing
      DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2012-11-23
      MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
      MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director - 2016-04-06
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
      SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
      SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2016-04-05
      RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director 2023-02-18 Ongoing
      SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2006-06-28 Ongoing
      DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director - 2006-08-30
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-07-31
      WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2016-11-08
      M. BARMECHA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC119769 Director - 2016-04-05
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director - 2016-04-06
      BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2006-06-28 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-07-31
      DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-07-31
      SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-09-01
      NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2007-09-26
      PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-05-11
      RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Additional Director - 2009-05-11
      NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2007-09-26
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director - 2014-01-06
      RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Additional Director - 2009-05-11
      NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2008-05-24
      GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-02-03
      VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2014-01-06
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
      VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2010-01-06
      SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
      GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director - 2016-11-08
      BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director - 2016-11-08
      NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director - 2016-11-08
      MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2012-10-13 Ongoing
      GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director - 2016-11-08
      TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-06-16 Ongoing
      SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
      BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2009-06-17
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      Company Name CIN Designation Appointment Date Cessation
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2009-09-28
      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2020-11-09
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-01
      INDIAN FIBRES LTD U17118WB1962PLC025472 Director 2005-07-11 Ongoing
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-07-31
      FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-03-03
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-30
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-07-31
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
      ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2007-10-16
      BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Additional Director - 2009-09-30
      BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2020-11-09
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      Company Name CIN Designation Appointment Date Cessation
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2009-10-06
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-18
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2013-06-05
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director - 2009-09-17
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-04-14
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2006-06-06
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2008-05-29
      GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Director - 2011-08-14
      JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2013-06-05
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-06-16
      MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-10-06
      S.B. INTERNATIONAL LIMITED L51909AS1988PLC002850 Director 2005-08-30 Ongoing
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2009-09-22
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
      SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director 2006-05-22 Ongoing
      GEO JUTE LIMITED U17232UP1931PLC000422 Director - 2010-10-06
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-04
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director - 2009-01-24
      BOWREAH COTTON MILLS CO LTD U17299WB1900PLC000244 Director 2005-08-18 Ongoing
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-25
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
      MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director - 2015-01-05
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-09-02
      Other Directorships of AMIT KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2018-08-28
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-09-08
      Other Directorships of RAJESH SETHI
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2018-09-22
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director 2018-09-22 Ongoing
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-07
      STANDARD CHROME LTD L27106WB1989PLC047459 Additional Director - 2010-11-20
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-05-12
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2009-04-25
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director - 2009-04-06
      THE EMPIRE JUTE COMPANY LTD U17232WB1912PLC002302 Director - 2023-11-16
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2009-05-12
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-04-14
      NAMOKAR PETRO PRODUCTS (OPC) PRIVATE LIMITED U24200WB2021OPC250236 Director 2021-12-10 Ongoing
      Other Directorships of CHAIN ROOP PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2013-01-16
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-10-29
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      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2018-12-11
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2008-09-12 Ongoing
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2018-12-11
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2016-10-27
      EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director - 2008-01-25
      MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
      MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2016-02-03
      PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
      PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2016-02-03
      NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
      NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2016-02-03
      PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2008-09-30
      PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2016-02-03
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2016-10-27
      STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Additional Director - 2010-01-03
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Additional Director - 2009-05-27
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Additional Director - 2009-06-20
      BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-07-27
      FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-02-07
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2012-03-10
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2016-10-27
      WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director - 2016-10-31
      FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Additional Director - 2012-09-29
      FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Director - 2016-10-27
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2016-10-27
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2009-06-04
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2016-10-27
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2016-10-27
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2016-02-03
      NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
      NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2016-02-03
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director - 2018-12-11
      VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2016-02-03
      NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director - 2009-09-30
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
      AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2016-10-27
      Other Directorships of RAJESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
      FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
      CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-23
      PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2016-05-09 Ongoing
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2008-12-11 Ongoing
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director 2008-05-09 Ongoing
      AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2016-05-09 Ongoing
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-07-31
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Additional Director - 2010-09-25
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director 2010-09-25 Ongoing
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2019-09-30
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director 2019-09-30 Ongoing
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director 2016-05-09 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
      AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2016-05-09 Ongoing
      UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Additional Director - 2019-09-28
      UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Director 2019-09-28 Ongoing
      AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2008-12-01 Ongoing
      SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director 2003-08-02 Ongoing
      SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director - 2018-01-13
      GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director 2006-12-04 Ongoing
      BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director 2006-04-04 Ongoing
      NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director 2006-12-04 Ongoing
      MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2005-05-30 Ongoing
      MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director - 2018-01-13
      GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director 2006-12-04 Ongoing
      TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2005-01-17 Ongoing
      TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director - 2018-01-13
      AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director 2016-05-09 Ongoing
      SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2005-01-19 Ongoing
      SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director - 2017-09-02
      Other Directorships of PAWAN KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-04-30
      MAHABIR JUTE INDUSTRIES PRIVATE LIMITED U17100WB2012PTC180315 Director - 2020-03-07
      OM MARINES PRIVATE LIMITED U29248WB2007PTC118382 Director - 2016-12-19
      OM MARINES PRIVATE LIMITED U29248WB2007PTC118382 Whole-time director - 2021-05-18
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
      SHAKTIDHAM REAL ESTATE PRIVATE LIMITED U70109WB2011PTC166044 Director - 2021-05-18
      BRAGGART ENGINEERING PRIVATE LIMITED U74200WB2008PTC122642 Director - 2016-03-31
      BRAGGART ENGINEERING PRIVATE LIMITED U74200WB2008PTC122642 Whole-time director - 2020-07-18
      SHAKTIDHAM PLY & TIMBER PRIVATE LIMITED U74999WB2012PTC180341 Director - 2012-04-17
      Other Directorships of SAROJ KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2009-10-06
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2019-04-08
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-01
      AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2009-06-01
      OZORA DEVELOPER PRIVATE LIMITED U45201WB2022PTC251947 Director 2022-02-28 Ongoing
      ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Director - 2016-06-02

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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
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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