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ALPHA AIRWAYS PRIVATE LIMITED

CIN: U55101WB1997PTC084157 As on: 2026-07-13

ALPHA AIRWAYS PRIVATE LIMITED (CIN: U55101WB1997PTC084157) is a Private company incorporated on 30 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

ALPHA AIRWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHA AIRWAYS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of ALPHA AIRWAYS PRIVATE LIMITED are SUSHIL KUMAR DHANDHANIA, and PRATIK ROY.

ALPHA AIRWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101WB1997PTC084157 and its registration number is 84157. Users may contact ALPHA AIRWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA AIRWAYS PRIVATE LIMITED is 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001.

Current status of ALPHA AIRWAYS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for ALPHA AIRWAYS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ALPHA AIRWAYS

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 ALPHA AIRWAYS 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 ALPHA AIRWAYS
DIN Director Name Designation Appointment Date
00500536 SUSHIL KUMAR DHANDHANIA Additional Director 2024-03-21
10530996 PRATIK ROY Additional Director 2024-03-21
Past Directors & Key Managerial Personnel of ALPHA AIRWAYS
DIN Director Name Designation Appointment Date Cessation
06871009 ATISH KUMAR SHAW Director - 2017-01-14
00474421 RAMKRISHNA DAS Director - 2021-09-28
00495665 SUJIT DUTTA ROY Director - 2021-09-28
00496063 RAJESH KUMAR SHARMA Director - 2015-03-31
00499278 SITARAM SRINIVASAN Director - 2007-03-20
07966647 MICHEAL CHANG Director - 2019-03-31
00478786 RITABRATA ADAK Director - 2007-03-20
01594152 AMIT KUMAR JOSHI Director - 2015-03-31
07168415 SANKAR SAHA Director - 2015-07-27
07269560 MOHAN KUMAR JHA Director - 2021-06-04
00478812 RAMESH KUMAR SHARMA Director - 2007-03-20
00500526 SURESH KUMAR GARODIA Director - 2011-12-01
01697218 SUNIL KUMAR MALL Director - 2010-01-02
08417310 RAKESH GUPTA Director - 2020-11-03
08872625 ANJANA ANIL MISHRA Director - 2024-03-19
07143761 APARNA DAS Director - 2018-07-12
Other Directorships of ATISH KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2017-11-02
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2017-01-14
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2017-10-04
CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2017-01-14
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2017-02-11
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2017-10-04
PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Additional Director 2015-11-12 Ongoing
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2017-10-10
ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2017-01-14
SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2022-06-03
CLASSIC COMMODEAL PRIVATE LIMITED U52100WB2007PTC116740 Director - 2022-06-03
GROWTH DEALTRADE PRIVATE LIMITED U52390WB2010PTC142158 Director - 2022-06-03
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2018-01-11
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2017-11-02
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2017-01-14
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2017-02-11
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2017-11-02
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2017-02-11
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2017-02-11
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2017-02-11
UNARY CONSULTANCY PRIVATE LIMITED U74999WB2015PTC208502 Director - 2019-02-28
DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2017-02-11
Other Directorships of RAMKRISHNA DAS
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2010-08-16
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2010-08-16
NALIKUL AGRO PROJECTS LIMITED U01403WB2012PLC188749 Director 2012-11-30 Ongoing
NALIKUL AGRO PROJECTS LIMITED U01403WB2012PLC188749 Director - 2017-11-16
MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Director - 2019-03-31
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2019-03-31
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2022-11-28
DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director 2020-11-03 Ongoing
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2023-05-15
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2024-03-15
MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2019-03-31
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2024-03-15
TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director - 2010-06-12
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2023-09-05
VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director - 2010-05-27
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director 2024-03-29 Ongoing
GODAWARI ELECTRO CONTRACTOR PVT LTD U32109WB1997PTC084948 Director 1997-07-24 Ongoing
LE CALORIE LIMITED U40101WB1997PLC084314 Director - 2019-03-31
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director 2024-03-21 Ongoing
DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Director 2021-07-01 Ongoing
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2019-03-31
HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director - 2010-06-16
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2024-03-23
SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2019-03-31
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2024-03-06
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2024-03-15
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Additional Director 2024-03-22 Ongoing
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2024-03-16
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2021-12-14
MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2019-03-31
GAINS IMPEX AND TRADERS PRIVATE LIMITED U51109DL2000PTC104685 Director - 2010-01-14
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2021-09-02
SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director - 2010-06-14
MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director - 2010-06-14
KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Director - 2010-06-14
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2024-03-19
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2010-05-28
TISTA COMMERCIALS PRIVATE LIMITED U51909WB1997PTC084123 Director 1997-04-29 Ongoing
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2019-03-31
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2010-05-26
BLESSINGS COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095176 Director - 2010-05-29
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2010-06-07
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2010-06-16
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2010-06-16
DRUPAT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095390 Director 2004-10-24 Ongoing
ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2008-02-29
GIRISH COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095405 Director 2005-12-14 Ongoing
CHANDNI COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096775 Director - 2019-03-31
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2010-06-15
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2021-09-02
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Additional Director 2024-03-21 Ongoing
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2010-06-12
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director 2021-07-01 Ongoing
HILLARY HOTELS LIMITED U55109WB1997PLC084155 Director 2005-12-14 Ongoing
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2010-06-16
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director 2021-06-30 Ongoing
ZENITH TELECOM PRIVATE LIMITED U64202WB1997PTC082932 Director 1997-07-28 Ongoing
INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2010-09-04
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2023-09-05
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2010-08-16
TATKAL FINANCING CO LTD U65999WB1990PLC057314 Director 2006-06-23 Ongoing
SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2006-06-23 Ongoing
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Additional Director 2022-11-28 Ongoing
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director 2023-10-05 Ongoing
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director 2023-10-06 Ongoing
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2024-03-22
PRAGYA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096773 Director 2005-12-14 Ongoing
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director 2024-04-13 Ongoing
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2019-03-31
YAPOLA EQUIPMENTS PRIVATE LIMITED U71210WB2012PTC187915 Director - 2019-03-31
HUGHLI MACHINERIES PRIVATE LIMITED U71210WB2012PTC187961 Director - 2019-03-31
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Additional Director 2024-03-23 Ongoing
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2024-03-24
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Additional Director 2024-03-20 Ongoing
BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director 2024-03-08 Ongoing
DEVAMATA COMMERCIALS PRIVATE LIMITED U74900WB2012PTC186251 Director - 2019-03-31
SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2019-03-31
LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director 2024-03-28 Ongoing
LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director - 2019-03-31
NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director 2021-09-02 Ongoing
NUPUR MARKETING PRIVATE LIMITED U74999WB1997PTC084144 Director 2005-12-14 Ongoing
GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2019-03-31
LATERAL TRADERS PRIVATE LIMITED U74999WB2012PTC185915 Director - 2015-02-26
GLOBAL PHARMACARE PRIVATE LIMITED U74999WB2021PTC246304 Additional Director 2024-03-20 Ongoing
AARA WELLNESS PRIVATE LIMITED U85300WB2021PTC248481 Director - 2024-03-18
Other Directorships of SUJIT DUTTA ROY
Company Name CIN Designation Appointment Date Cessation
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2010-08-16
MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Additional Director 2024-03-22 Ongoing
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2019-03-31
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director 2017-06-29 Ongoing
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2010-08-16
SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director - 2010-05-27
RADIANT PLYWOODS PRIVATE LIMITED U20219WB1997PTC082928 Director 1997-07-28 Ongoing
DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director 2019-03-30 Ongoing
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2024-03-27
MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director 2018-03-20 Ongoing
SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Additional Director 2024-03-23 Ongoing
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director 2019-03-31 Ongoing
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director 2024-03-20 Ongoing
PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director 2005-10-25 Ongoing
LE CALORIE LIMITED U40101WB1997PLC084314 Director 2019-03-30 Ongoing
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2023-06-02
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2024-03-23
MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director 2024-03-29 Ongoing
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director 2024-03-26 Ongoing
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2010-05-29
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2011-07-25
SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2011-12-07
SPOTLESS TRADE LINK PRIVATE LIMITED U51109WB2008PTC123943 Director - 2008-12-08
SHRINE VANIJYA PRIVATE LIMITED U51109WB2008PTC123944 Director - 2009-09-14
MAGNETIZE VANIJYA PRIVATE LIMITED U51109WB2008PTC123945 Director - 2008-08-11
GLACIAL MARKETING PRIVATE LIMITED U51109WB2008PTC123947 Director - 2008-12-08
ANTIQUE BARTER PRIVATE LIMITED U51109WB2008PTC123949 Director - 2008-11-20
STRIKING BARTER PRIVATE LIMITED U51109WB2008PTC123953 Director - 2009-03-20
STEP UP VANIJYA PRIVATE LIMITED U51109WB2008PTC123955 Director - 2008-12-22
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2019-03-31
MANSUKH COMMERCIAL PRIVATE LIMITED U51311DL2003PTC118558 Director 2005-04-07 Ongoing
ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director - 2010-06-14
TEERTH TRADERS PRIVATE LIMITED U51909DL2003PTC118422 Director 2003-01-10 Ongoing
LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director - 2010-06-14
MILLER TRADERS PRIVATE LIMITED U51909WB1994PTC065187 Director 1994-09-19 Ongoing
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2019-03-30
HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2010-06-17
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2010-06-16
ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director - 2010-06-16
AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director - 2010-06-16
ADHIRATH COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095388 Director 2005-04-04 Ongoing
DRUPAT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095390 Director 2005-03-16 Ongoing
ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director - 2010-06-16
DAISY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095398 Director - 2007-05-30
ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2019-03-31
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2010-06-16
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2010-06-16
SENGUPTA VANIJYA PRIVATE LIMITED U51909WB2006PTC111934 Director 2006-11-27 Ongoing
AMBITION BARTER PRIVATE LIMITED U51909WB2006PTC111935 Director - 2007-09-15
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2024-03-26
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Additional Director 2024-03-21 Ongoing
HILLARY HOTELS LIMITED U55109WB1997PLC084155 Director 2005-04-04 Ongoing
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director 2024-03-27 Ongoing
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2019-03-31
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2010-06-16
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2010-06-16
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2024-03-22
VAISHALI HOUSING PROJECTS PVT.LTD. U70109WB1996PTC081937 Director 1997-07-28 Ongoing
SUCHITA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096769 Director 2005-03-21 Ongoing
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2024-03-20
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2024-03-26
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director 2017-07-11 Ongoing
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2010-06-14
GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director - 2010-06-14
YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director - 2010-06-14
ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director - 2010-06-14
GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director - 2010-06-14
PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director - 2010-06-14
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2010-08-16
RUSSEL CONSULTANTS PRIVATE LIMITED U74140WB1995PTC074041 Director 2005-12-14 Ongoing
HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director 2024-03-29 Ongoing
DEVAMATA COMMERCIALS PRIVATE LIMITED U74900WB2012PTC186251 Director 2019-03-31 Ongoing
DAHISAR TRADERS PRIVATE LIMITED U74900WB2012PTC187958 Director - 2021-12-23
NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director - 2024-03-23
GREBES COMMERCIALS PRIVATE LIMITED U74900WB2012PTC187990 Director - 2019-03-31
FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Additional Director 2024-03-23 Ongoing
GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2024-03-13
DEVAVRATA COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185914 Director - 2019-03-31
TARIT COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185916 Director - 2024-03-20
AARA WELLNESS PRIVATE LIMITED U85300WB2021PTC248481 Director - 2024-03-18
Other Directorships of RAJESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2013-11-27
SUKARAM MARKETING LTD L51109WB1982PLC035428 Managing Director - 2024-03-24
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Additional Director - 2015-03-31
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2021-08-16
SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director 2002-02-18 Ongoing
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2011-11-14 Ongoing
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2010-05-13
CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2015-03-31
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2015-03-31
MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2014-02-05
LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director - 2015-03-31
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2015-03-31
TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2010-05-27 Ongoing
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2024-03-18
PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director - 2010-06-02
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2015-03-31
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director 2010-05-22 Ongoing
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2024-03-04
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2019-03-31
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2019-03-31
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2019-03-31
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2015-03-31
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director 2010-05-20 Ongoing
SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director 2010-05-27 Ongoing
MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director 2010-05-27 Ongoing
LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director 2010-05-20 Ongoing
MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director 2010-05-22 Ongoing
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2024-03-24
ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director 2010-05-20 Ongoing
AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director 2010-05-20 Ongoing
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2010-05-12
ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director 2010-05-20 Ongoing
MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2024-03-18
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2015-03-31
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2015-03-31
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2015-03-31
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2015-03-31
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2024-03-14
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2015-03-31
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2015-03-31
DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Director - 2024-03-22
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director - 2015-03-31
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2023-09-05
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2024-03-04
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2023-09-05
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2015-03-31
SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Director - 2024-03-14
DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Director - 2024-03-15
RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2015-03-31
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2010-05-07
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2015-03-31
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2024-03-04
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director 2015-03-29 Ongoing
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2024-03-04
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2024-03-04
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2015-03-31
ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2015-03-31
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director 2010-05-24 Ongoing
YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director 2010-05-22 Ongoing
ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director 2010-05-22 Ongoing
GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director 2010-05-24 Ongoing
PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director 2010-05-24 Ongoing
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2015-03-31
BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2015-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2024-03-27
FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2015-03-31
FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2015-03-31
GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2024-03-13
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2013-09-20
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2017-09-01
Other Directorships of SITARAM SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
D K PROPERTIES LLP AAM-5970 Designated Partner - 2024-03-27
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2019-03-29
HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2019-03-29
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2002-09-18 Ongoing
RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2002-09-16 Ongoing
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director 2023-05-17 Ongoing
SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2020-01-09
INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Director - 2024-03-26
OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2002-09-19 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2015-03-30
HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2002-09-17 Ongoing
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2015-03-30
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director 2019-03-30 Ongoing
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2015-03-30
ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2002-09-20 Ongoing
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2002-09-20 Ongoing
SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2024-03-19
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2015-03-30
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director 2010-05-12 Ongoing
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2021-06-05
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2019-03-29
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2015-03-31
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2024-03-21
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2019-03-31
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director 2019-03-31 Ongoing
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2010-05-29
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2015-03-31
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2015-03-31
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2015-03-31
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2015-03-30
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2024-03-14
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director 2019-03-30 Ongoing
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2015-03-31
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2015-03-29
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2015-03-29
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2015-03-31
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2015-03-31
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2015-03-31
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2024-03-21
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director 2019-03-30 Ongoing
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2015-03-31
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director - 2024-03-27
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2010-05-12
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2019-03-31
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2019-03-31
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2019-03-31
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2015-03-29
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director 2019-03-30 Ongoing
SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director 2019-03-28 Ongoing
TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2015-03-30
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director 2019-03-30 Ongoing
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2015-03-30
BENGAL INSTITUTE OF NEUROSCIENCES LIMITED U85110WB1999PLC089215 Director 2002-09-16 Ongoing
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director 2019-03-30 Ongoing
Other Directorships of SUSHIL KUMAR DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
D K PROPERTIES LLP AAM-5970 Designated Partner 2018-05-09 Ongoing
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2015-03-31
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director 2015-03-30 Ongoing
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2015-03-31
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2013-03-22 Ongoing
SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2024-03-18
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2019-03-29
TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2011-11-29 Ongoing
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director 2013-03-29 Ongoing
SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Additional Director 2024-03-21 Ongoing
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2024-03-18
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2024-03-15
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2019-03-29
SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director 2019-03-30 Ongoing
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director 2018-11-10 Ongoing
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2024-03-23
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2024-03-23
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2024-03-16
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2015-03-31
RUIA MARKETING LTD. U51109WB1984PLC037566 Additional Director 2024-03-23 Ongoing
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2017-10-08
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Additional Director 2024-03-21 Ongoing
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Additional Director 2024-03-21 Ongoing
TISTA COMMERCIALS PRIVATE LIMITED U51909WB1997PTC084123 Director 1997-04-29 Ongoing
HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Additional Director 2024-03-19 Ongoing
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2019-03-31
HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Additional Director 2024-03-20 Ongoing
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2019-03-30
BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director 2024-03-27 Ongoing
EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Additional Director 2024-03-22 Ongoing
MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2019-03-29
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2017-10-18
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
INDIA FINANCE LTD. U65110WB1984PLC050214 Managing Director - 2024-03-22
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2008-03-07
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director 2002-02-25 Ongoing
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director 2024-03-28 Ongoing
TATKAL FINANCING CO LTD U65999WB1990PLC057314 Director 2002-02-25 Ongoing
SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2002-02-26 Ongoing
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2024-03-07
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director 2015-03-30 Ongoing
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2024-03-23
PRAGYA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096773 Director 2003-08-14 Ongoing
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director 2019-03-30 Ongoing
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2019-03-31
Other Directorships of MICHEAL CHANG
Company Name CIN Designation Appointment Date Cessation
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2019-03-31
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2018-05-10
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2019-03-31
CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2019-03-31
FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2019-03-31
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2019-03-31
SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Additional Director - 2019-03-31
CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director - 2019-04-02
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2019-03-28
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2019-03-31
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2019-03-31
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2019-03-31
ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2018-05-10
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2019-03-28
FALCON AUTO TYRES PRIVATE LIMITED U63000KA2011PTC060610 Additional Director - 2019-03-31
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2019-03-31
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2019-03-31
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2019-03-31
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2019-03-28
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2019-03-31
Other Directorships of RITABRATA ADAK
Company Name CIN Designation Appointment Date Cessation
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2024-03-16
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2024-03-19
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2007-12-19 Ongoing
RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2001-06-22 Ongoing
DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2021-08-20
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director 2020-02-11 Ongoing
OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2001-06-22 Ongoing
HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2001-06-26 Ongoing
VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director 2004-07-18 Ongoing
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director 2010-05-15 Ongoing
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2019-03-31
GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Director - 2024-03-22
MELROSE TECHNO PRIVATE LIMITED U40100WB2021PTC248636 Additional Director 2024-03-23 Ongoing
MELROSE TECHNO PRIVATE LIMITED U40100WB2021PTC248636 Director - 2023-08-31
ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2001-06-20 Ongoing
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2008-02-15
U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2001-06-27 Ongoing
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Additional Director 2024-03-25 Ongoing
SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2010-05-31
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director 2013-03-18 Ongoing
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2015-03-29
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director 2023-03-18 Ongoing
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2020-02-11
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2015-03-31
MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2019-03-31
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2015-03-31
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2015-03-31
NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2019-03-31
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2015-03-31
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Additional Director 2024-03-20 Ongoing
COSMIC TRADING PRIVATE LIMITED U46512WB2021PTC250369 Director - 2024-03-20
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2019-03-28
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2008-01-03
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
MANGAL DEEP PROPERTIES AND FINANCE PVT LTD U51226WB1988PTC045018 Director - 2010-05-20
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
FOURCLIP TRADING PRIVATE LIMITED U51909DL2022PTC392878 Director - 2023-02-21
MELROSE COMMERCIALS PRIVATE LIMITED U51909DL2022PTC392973 Additional Director 2024-03-20 Ongoing
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2019-03-29
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2020-02-11
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director 2021-08-20 Ongoing
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2015-03-31
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2015-03-31
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2015-03-31
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2019-03-30
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director 2015-03-29 Ongoing
BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2015-03-31
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Additional Director 2024-03-22 Ongoing
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2015-03-31
EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2015-03-31
DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2015-03-31
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2019-03-31
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2021-09-28
OLIVIA TOUR & TRAVELS PRIVATE LIMITED U63040WB2008PTC125452 Director 2008-05-07 Ongoing
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2022-01-10
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director 2020-02-11 Ongoing
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director 2024-03-29 Ongoing
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2021-12-04
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director 2023-09-16 Ongoing
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2015-03-30
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Additional Director 2024-03-20 Ongoing
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2020-02-11
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2024-03-21
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2024-03-15
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2024-03-14
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director 2003-03-17 Ongoing
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2015-03-29
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2015-03-29
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2015-03-29
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Additional Director 2024-03-23 Ongoing
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2015-03-31
KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director - 2015-03-31
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2015-03-31
TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2015-03-31
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED U70200WB1997PTC084938 Director 2010-05-27 Ongoing
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2015-03-29
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2015-03-29
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2015-03-29
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2015-03-29
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Additional Director 2024-03-22 Ongoing
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
DOUBLE PLUS SOFTWARE PRIVATE LIMITED U72900DL2000PTC105415 Director 2000-04-25 Ongoing
DHAN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC106088 Director 2002-03-01 Ongoing
IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2024-03-16
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2021-09-28
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2020-02-11
RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION U85110WB1993NPL059163 Director 2020-02-11 Ongoing
BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D U85110WB1999PLC089215 Director 2001-06-21 Ongoing
Other Directorships of AMIT KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2010-06-23
RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director - 2008-10-17
RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Whole-time director 2008-10-17 Ongoing
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2019-03-31
MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Director - 2024-03-20
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2024-03-19
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Additional Director - 2011-06-23
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Additional Director - 2021-11-30
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Director - 2023-09-23
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2021-09-28
GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Director - 2022-09-12
MELROSE TECHNO PRIVATE LIMITED U40100WB2021PTC248636 Director - 2024-03-20
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director - 2024-03-18
DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Director - 2021-07-01
DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Nominee Director - 2009-07-27
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Additional Director - 2011-06-23
SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2024-03-19
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2024-03-01
SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2015-03-31
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2015-03-31
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Additional Director - 2019-03-31
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Additional Director - 2020-10-30
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2021-09-28
COSMIC TRADING PRIVATE LIMITED U46512WB2021PTC250369 Director - 2024-03-20
POWER CORPORATION OF INDIA LIMITED U50101WB1997PLC084060 Director 2007-04-10 Ongoing
RUIA MARKETING LTD. U51109WB1984PLC037566 Additional Director - 2015-03-30
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2024-03-22
KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Director - 2024-03-18
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2021-05-28
BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2024-03-23
ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2015-03-31
EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2024-03-20
DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2024-03-20
MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Additional Director - 2015-03-31
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2021-07-01
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Nominee Director - 2009-07-27
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2021-12-03
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2021-06-30
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2015-03-31
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2024-03-14
SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Additional Director - 2024-03-27
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2019-03-31
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Additional Director - 2011-09-26
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2014-07-19
GREBES COMMERCIALS PRIVATE LIMITED U74900WB2012PTC187990 Director - 2024-03-20
GLOBAL PHARMACARE PRIVATE LIMITED U74999WB2021PTC246304 Director - 2024-03-16
RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION U85110WB1993NPL059163 Additional Director - 2024-03-01
OUR FILMS PRODUCTIONS PRIVATE LIMITED U92114WB2004PTC100036 Director 2007-12-07 Ongoing
Other Directorships of PRATIK ROY
Company Name CIN Designation Appointment Date Cessation
D K PROPERTIES LLP AAM-5970 Designated Partner 2024-03-27 Ongoing
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director 2024-03-28 Ongoing
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director 2024-03-27 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Additional Director 2024-03-23 Ongoing
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Additional Director 2024-03-20 Ongoing
MELROSE TECHNO PRIVATE LIMITED U40100WB2021PTC248636 Additional Director 2024-03-23 Ongoing
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director 2024-03-28 Ongoing
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director 2024-03-06 Ongoing
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director 2024-03-28 Ongoing
MELROSE COMMERCIALS PRIVATE LIMITED U51909DL2022PTC392973 Additional Director 2024-03-20 Ongoing
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Additional Director 2024-03-19 Ongoing
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Additional Director 2024-03-20 Ongoing
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director 2024-03-29 Ongoing
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Additional Director 2024-03-22 Ongoing
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Additional Director 2024-03-02 Ongoing
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Additional Director 2024-03-20 Ongoing
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director 2024-03-29 Ongoing
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Additional Director 2024-03-22 Ongoing
RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION U85110WB1993NPL059163 Director 2024-03-06 Ongoing
Other Directorships of SANKAR SAHA
Other Directorships of MOHAN KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
ATMOS BIO ENERGY INDIA PRIVATE LIMITED U40107HR2020PTC086291 Additional Director 2020-06-20 Ongoing
FALCON AUTO TYRES PRIVATE LIMITED U63000KA2011PTC060610 Director - 2021-06-02
SUKHAD YATRA TOURISM PRIVATE LIMITED U63030DL2018PTC341115 Director 2018-10-25 Ongoing
VEDIC SPORTS PRIVATE LIMITED U74999DL2015PTC284712 Director 2015-08-31 Ongoing
CONLIAS INDIA PRIVATE LIMITED U74999DL2017PTC318214 Director - 2017-11-14
FIRESQUADS SPORTS PRIVATE LIMITED U92410DL2017PTC311040 Director 2017-01-25 Ongoing
KAMKHYA SERVICES TECHNOLOGY PRIVATE LIMITED U93000DL2020PTC370954 Director 2020-10-05 Ongoing
Other Directorships of RAMESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2013-03-25
HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2013-03-26
SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director 2010-05-27 Ongoing
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2013-03-22
RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2001-06-22 Ongoing
OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 1998-03-31 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2013-03-22
HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 1998-03-30 Ongoing
VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director 2010-05-27 Ongoing
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2013-03-29
ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2001-06-20 Ongoing
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 1998-03-11 Ongoing
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2013-03-20
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2013-03-20
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2013-04-11
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2013-03-26
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2013-03-29
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2013-03-26
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2013-03-26
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2013-03-26
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2013-03-26
MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2013-03-26
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2013-03-26
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2013-03-26
NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2013-03-26
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2013-03-26
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2013-03-26
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2013-03-23
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2012-06-23
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2013-03-23
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2013-03-30
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2013-03-29
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2013-03-29
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2013-03-25
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2013-03-25
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2013-03-28
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2013-03-28
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2013-03-28
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2013-03-28
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2013-03-22
BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2013-03-20
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2013-03-28
EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2013-03-20
DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2013-03-20
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2013-03-23
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2013-03-25
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2013-03-25
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2013-03-30
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2013-03-22
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2010-03-31
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2013-03-21
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2013-03-22
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2013-03-23
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2013-03-30
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2013-04-11
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2013-03-20
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2013-03-20
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2013-03-28
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2013-03-26
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2013-03-26
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2013-03-26
NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED U70200WB1997PTC084938 Director 2010-05-27 Ongoing
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2013-03-26
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2013-03-26
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2013-03-26
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2013-03-26
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2013-03-30
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2013-03-22
DOUBLE PLUS SOFTWARE PRIVATE LIMITED U72900DL2000PTC105415 Director 2002-03-01 Ongoing
DHAN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC106088 Director 2001-06-22 Ongoing
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2013-03-23
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2013-03-22
BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D U85110WB1999PLC089215 Director 2001-06-21 Ongoing
Other Directorships of SURESH KUMAR GARODIA
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2007-12-10
RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director - 2007-11-05
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2011-12-01
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2011-11-30
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2007-12-19
RUIA IRON & STEEL CO. PRIVATE LIMITED U15429WB2003PTC096401 Director - 2007-12-19
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2011-12-01
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2007-12-10
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2011-11-14
U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director - 2007-12-19
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2011-11-14
TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director - 2011-12-01
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2007-09-07
BHARAT VIDYUT CO LIMITED U40101WB1997PLC084111 Director - 2007-12-19
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2011-12-01
HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director 2010-05-22 Ongoing
POWER CORPORATION OF INDIA LIMITED U50101WB1997PLC084060 Director 2009-12-10 Ongoing
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2011-12-01
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2011-12-01
ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director 2010-05-20 Ongoing
SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director 2010-05-27 Ongoing
MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director 2010-05-27 Ongoing
LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director 2010-05-20 Ongoing
MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director 2010-05-22 Ongoing
ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director 2010-05-20 Ongoing
AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director 2010-05-20 Ongoing
ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director 2010-05-20 Ongoing
MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2007-12-17
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2011-12-01
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2011-11-14
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2007-11-05
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2011-12-01
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2007-11-05
INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2011-12-01
SPR SUGAR & CHEMICALS LTD U65910WB1994PLC061909 Director - 2007-12-19
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2007-11-05
STERLING CREDIT CAPITAL LTD U65923WB1992PLC057315 Director 2005-10-26 Ongoing
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2011-12-01
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2011-12-01
SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2007-12-18
DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Director - 2011-11-14
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2011-12-01
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director - 2010-08-19
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2011-11-30
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2011-12-01
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2011-12-01
ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2011-12-01
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2011-12-01
GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director 2010-05-24 Ongoing
YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director 2010-05-22 Ongoing
ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director 2010-05-22 Ongoing
GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director 2010-05-24 Ongoing
PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director 2010-05-24 Ongoing
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2011-12-01
HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2011-12-01
BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2011-12-01
FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2011-12-01
FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2011-12-01
OUR FILMS PRODUCTIONS PRIVATE LIMITED U92114WB2004PTC100036 Director - 2007-12-10
Other Directorships of SUNIL KUMAR MALL
Company Name CIN Designation Appointment Date Cessation
VISA AGROIND LIMITED U01100WB2011PLC160313 Additional Director - 2012-05-26
VISA AGROIND LIMITED U01100WB2011PLC160313 Director 2015-09-26 Ongoing
KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director - 2010-02-02
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2009-12-21
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2016-09-29
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2018-09-12
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2010-01-02
KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Director 2012-11-06 Ongoing
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2009-12-07
KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED U27100OR2013PTC016907 Director 2013-05-27 Ongoing
KALINGANAGAR CHROME PRIVATE LIMITED U27100OR2013PTC017080 Director 2013-07-01 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2012-08-14
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2020-06-02
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Additional Director - 2016-09-20
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director 2016-09-20 Ongoing
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director - 2009-11-07
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director - 2008-04-30
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2012-05-26
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director 2015-09-26 Ongoing
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Additional Director - 2015-09-26
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director 2015-09-26 Ongoing
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2020-12-16
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2022-01-04
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Additional Director - 2009-12-21
POWER CORPORATION OF INDIA LIMITED U50101WB1997PLC084060 Director - 2009-12-10
VISA MINMETAL LIMITED U51102WB2009PLC139648 Manager - 2014-04-01
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-04-01
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2018-07-26
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Managing Director - 2014-09-09
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2013-09-19
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director 2013-09-19 Ongoing
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Manager - 2015-06-27
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2010-01-02
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2010-09-30
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2022-01-04
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2009-12-21
VISA REALTY LIMITED U70200WB2009PLC132821 Additional Director - 2015-03-23
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Additional Director - 2015-09-26
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director 2015-09-26 Ongoing
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Additional Director - 2009-12-15
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Additional Director - 2023-09-28
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 CFO - 2023-09-27
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Managing Director 2023-10-19 Ongoing
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2008-09-30
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2009-11-07
Other Directorships of RAKESH GUPTA
Other Directorships of ANJANA ANIL MISHRA
Company Name CIN Designation Appointment Date Cessation
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Additional Director 2024-03-26 Ongoing
MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Director - 2024-03-20
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2024-03-24
OM COTEX LIMITED U18101WB1999PLC088745 Additional Director 2024-03-29 Ongoing
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director 2020-11-03 Ongoing
DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Additional Director 2024-03-22 Ongoing
DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director - 2024-03-24
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2024-03-15
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2024-03-15
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2024-03-18
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2024-03-23
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Additional Director 2024-03-27 Ongoing
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director 2020-11-03 Ongoing
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2022-04-15
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2024-03-24
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2022-01-10
MELROSE COMMERCIALS PRIVATE LIMITED U51909DL2022PTC392973 Director - 2024-03-16
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2024-03-19
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2024-03-16
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Additional Director 2024-03-27 Ongoing
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2024-03-14
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2024-03-27
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Additional Director 2024-03-27 Ongoing
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director 2024-03-29 Ongoing
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2024-03-22
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2024-03-20
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Additional Director - 2024-03-21
IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Additional Director 2024-03-26 Ongoing
GREBES COMMERCIALS PRIVATE LIMITED U74900WB2012PTC187990 Additional Director 2024-03-29 Ongoing
GLOBAL PHARMACARE PRIVATE LIMITED U74999WB2021PTC246304 Director - 2024-03-16
AARA WELLNESS PRIVATE LIMITED U85300WB2021PTC248481 Additional Director 2024-03-27 Ongoing
Other Directorships of APARNA DAS
Company Name CIN Designation Appointment Date Cessation
MSL INDUSTRIES LIMITED L27105BR1971PLC000891 Additional Director - 2015-12-31
MSL INDUSTRIES LIMITED L27105BR1971PLC000891 Director - 2018-12-26
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2018-07-12
CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2018-07-12
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2018-07-12
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2018-07-12
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director - 2018-09-12
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2018-07-12
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2018-10-30
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2018-07-12
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2018-07-12
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2018-07-12
LSI FINANCIAL SERVICES PRIVATE LIMITED U65999WB1997PTC082841 Additional Director - 2022-09-30
LSI FINANCIAL SERVICES PRIVATE LIMITED U65999WB1997PTC082841 Director 2021-12-01 Ongoing
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2018-09-12
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2018-07-12
KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director 2015-07-27 Ongoing
KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director - 2018-10-30
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2018-09-12
NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director 2015-07-27 Ongoing
NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2018-10-30
RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director 2015-07-27 Ongoing
RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2018-10-30
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2018-05-10
DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2018-09-12

CIN Company Name Company Address
U29230WB1997PTC084936 PALLAVI MANUFACTURERS PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U25112WB2007PLC117750 DUNLOP RUBBERS LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U25190WB2011PTC166744 MAHAN TYRES & TUBES PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U15122WB1997PTC085133 OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U27100WB2008PLC128165 JESSOP WAGONS AND COACHES LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U45201WB2005PLC095763 JESSOP SHIPYARD LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U40101WB1997PLC084313 PURBANCHAL POWER CO. LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U40101WB1997PLC084314 LE CALORIE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U51909WB2002PTC095402 ANOUSH INDO PAY PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U51909WB2003PTC096775 CHANDNI COMMERCIALS PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U51109WB2009PTC134970 MENTOK CORPORATE SERVICES PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC124637 JESSOP PROPERTIES PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC124639 JESSOP ESTATE PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U70200WB1994PTC063021 KANPUR PROPERTIES & FINANCE PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U63000WB2009PTC134969 DUNLOP VISA SERVICES PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U67190WB1994PTC061908 STERLING SHARE BROKERS PVT. LTD. 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U65910WB1994PTC061907 RUIA GLOBAL NIVESH PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U70102WB2008PTC124638 JESSOP INFRASTRUCTURE PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC063813 GOLDMAN STOCKS & SHARE BROKERS PVT LTD 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U71210WB2012PTC187915 YAPOLA EQUIPMENTS PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC185915 LATERAL TRADERS PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U93000WB2011PTC166822 DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U71210WB2012PTC187961 HUGHLI MACHINERIES PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC185916 TARIT COMMERCIALS PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC158790 ECOSPACE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC158792 NUPUR TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC158841 ROLTA COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
U15143WB1994PTC066330 COSMIC EXTRACTION PVT LTD ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC135068 BHAGYALAXMI RETAILS PRIVATE LIMITED 9/12 LALBAZAR STREET 1ST FLOOR BLOCK A, ROOM NO 9 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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

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

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

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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