• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PINNACLE TRADES AND INVESTMENTS LTD

      CIN: U65993WB1981PLC033360 As on: 2026-07-13
      Purchase Report

      PINNACLE TRADES AND INVESTMENTS LTD (CIN: U65993WB1981PLC033360) is a Public company incorporated on 12 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 256872580.00.

      PINNACLE TRADES AND INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PINNACLE TRADES AND INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PINNACLE TRADES AND INVESTMENTS LTD are NANDA SENGUPTA, GOURI SINGH, and SHYAMA DEY DHARA.

      PINNACLE TRADES AND INVESTMENTS LTD's Corporate Identification Number (CIN) is U65993WB1981PLC033360 and its registration number is 33360. Users may contact PINNACLE TRADES AND INVESTMENTS LTD on its Email address - [email protected]. Registered address of PINNACLE TRADES AND INVESTMENTS LTD is 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073.

      Current status of PINNACLE TRADES AND INVESTMENTS LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PINNACLE TRADES AND INVESTMENTS 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 PINNACLE TRADES AND INVESTMENTS

      Purchase full report of PINNACLE TRADES AND INVESTMENTS

      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 PINNACLE TRADES AND INVESTMENTS 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 PINNACLE TRADES AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      08472649 NANDA SENGUPTA Director 2020-02-10
      09473475 GOURI SINGH Director 2022-02-16
      09566110 SHYAMA DEY DHARA Director 2022-05-19
      Past Directors & Key Managerial Personnel of PINNACLE TRADES AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00424073 AMIT KUMAR BANDYOPADHYAY Managing Director - 2021-03-17
      00618314 SANJAY KUMAR SHARMA Additional Director - 2017-03-06
      02574484 RAJ KUMAR SARAF Additional Director - 2018-03-08
      08286682 AVIJIT PAUL Director - 2019-03-11
      00192358 PAWAN KUMAR SARAF Director - 2016-10-26
      00504344 AJAY KUMAR SINGHANIA Director - 2022-02-17
      01014929 GORA CHAND MUKHERJEE Additional Director - 2017-09-29
      01014929 GORA CHAND MUKHERJEE Director - 2019-03-11
      05256624 CHHAYA BASU Additional Director - 2015-09-30
      05256624 CHHAYA BASU Director - 2016-08-23
      07976320 BISWAJIT ROY Additional Director - 2018-09-29
      07976320 BISWAJIT ROY Director - 2018-12-08
      09103201 RAJENDRA PRASAD SHARMA Managing Director - 2022-05-20
      00238445 PAWAN KUMAR GOEL Director - 2016-11-28
      00239735 SHANKER PRASAD BAJAJ Director - 2008-04-30
      02557600 ASHOK GUPTA Managing Director - 2020-02-10
      06592425 RAVI SHARMA Director - 2020-02-10
      00406068 KAMAL KHERA Additional Director - 2008-09-10
      00406068 KAMAL KHERA Director - 2016-10-26
      06592686 JIBAN RAM SHARMA Additional Director - 2017-09-29
      06592686 JIBAN RAM SHARMA Director - 2020-02-10
      Other Directorships of AMIT KUMAR BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-10-23
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2013-06-01
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2021-03-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2021-03-17
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2021-03-17
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2021-03-17
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2021-03-17
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2021-03-17
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2018-09-29
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2019-02-28
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director - 2017-03-30
      SYNETICS INFOTECH PRIVATE LIMITED U72900WB2001PTC092920 Director 2009-12-21 Ongoing
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-03-17
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2021-03-17
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Additional Director 2018-04-11 Ongoing
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2021-03-17
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
      BEATRIZ ENGINEERS PRIVATE LIMITED U74999WB2016PTC215714 Director 2016-05-11 Ongoing
      NEIL & BRAT ENGINEERS PRIVATE LIMITED U74999WB2016PTC215950 Director 2016-05-26 Ongoing
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2012-08-28
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2012-08-28
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-26
      PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director - 2012-03-26
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2012-08-28
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2012-08-25 Ongoing
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-01-24
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2013-12-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2015-10-16
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2013-05-17
      MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
      BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2012-10-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-01-25
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2014-08-29
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2007-11-22
      SAHYADREE MULTICITY FINANCE PRIVATE LIMITED U51109WB1995PTC068461 Director - 2008-03-24
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-21
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2013-02-22
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-02-27
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2015-12-01
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2015-10-24
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2015-11-02
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2015-10-29
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2015-11-04
      TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director 2012-07-25 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-26
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director - 2015-11-04
      ANANTAJIT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150929 Director 2010-07-01 Ongoing
      VAGISHWARI MERCANTILE PRIVATE LIMITED U52100WB2010PTC150930 Director 2010-07-01 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
      PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2012-08-24 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2015-10-20
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2015-10-12
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director - 2018-01-24
      OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2013-04-18
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director 2010-07-01 Ongoing
      ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director - 2015-11-04
      SARVAVIDYA AGENCIES PRIVATE LIMITED U52390WB2010PTC150923 Director 2010-07-01 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director - 2018-01-24
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-01-29
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2015-11-02
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2017-02-21
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2017-11-17
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2015-11-04
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-01-25
      ANSWERONE ADVISORY PRIVATE LIMITED U74140WB2012PTC171650 Director - 2012-05-09
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-01-25
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2018-01-29
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2015-11-02
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2015-10-31
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2015-10-31
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2015-11-03
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2015-11-03
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-05-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2015-11-04
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2015-11-03
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-12
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-21
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2015-10-30
      UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2013-05-06
      Other Directorships of RAJ KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-03-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2016-09-30
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2018-03-08
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2016-09-30
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-03-02
      MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2009-10-28 Ongoing
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2011-10-01
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Additional Director - 2016-09-30
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2018-03-16
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Additional Director - 2016-09-30
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2018-03-17
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2016-09-30
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2017-03-29
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-03-08
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director - 2013-12-20
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-03-08
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2010-01-15
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2016-09-30
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2018-03-09
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2016-09-30
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2018-03-09
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-14
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2016-09-30
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2018-03-09
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-03-15
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-04-07
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-03-15
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-04-07
      Other Directorships of AVIJIT PAUL
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director 2020-02-17 Ongoing
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2019-03-16
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2019-03-16
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2019-02-12
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2021-03-08
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2020-02-13
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2019-03-08
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2019-03-08
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director 2019-03-08 Ongoing
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director 2019-03-13 Ongoing
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director 2019-03-13 Ongoing
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director 2019-03-13 Ongoing
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2019-02-18
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director 2019-03-16 Ongoing
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2019-02-06
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2019-03-18
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director 2019-03-16 Ongoing
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2019-03-16
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director 2019-02-08 Ongoing
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director 2018-12-07 Ongoing
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2019-03-18 Ongoing
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director 2019-03-08 Ongoing
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director 2019-02-28 Ongoing
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director 2019-03-18 Ongoing
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director 2019-03-16 Ongoing
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director 2018-12-08 Ongoing
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director 2019-02-06 Ongoing
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director 2018-12-07 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2020-02-13
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director 2020-02-17 Ongoing
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director 2019-03-18 Ongoing
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2019-03-18
      Other Directorships of PAWAN KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      PANIHATI CASTINGS PVT LTD U27104WB1990PTC050399 Director - 2024-02-27
      SUDHA COMMERCIAL CO LTD U51225WB1982PLC035615 Director - 2016-11-01
      SUDHA COMMERCIAL CO LTD U51225WB1982PLC035615 Managing Director 2016-11-01 Ongoing
      SMIFS FINANCE LIMITED U65999WB1998PLC087154 Director - 2016-01-18
      SIDDHARTHA CAPITAL MARKET LTD. U67120WB1995PLC071905 Director - 2017-09-29
      CYMBAL ESTATES PVT.LTD. U70101WB1995PTC074189 Additional Director - 2016-09-28
      CYMBAL ESTATES PVT.LTD. U70101WB1995PTC074189 Director 2016-09-28 Ongoing
      WEBTEK LABS PRIVATE LIMITED U74899WB2001PTC184855 Additional Director - 2011-09-30
      WEBTEK LABS PRIVATE LIMITED U74899WB2001PTC184855 Director - 2016-01-18
      C. MACKERTICH PRIVATE LIMITED U74999WB1994PTC065807 Director - 2020-12-28
      Other Directorships of AJAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2010-04-15
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2020-02-27
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2022-02-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2022-02-17
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2010-04-15
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2020-02-27
      LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2013-04-18
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2008-01-16
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-02-17
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2022-02-17
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2019-02-12
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2022-02-17
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2020-02-27
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2020-02-27
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2020-02-27
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2020-02-27
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2022-02-17
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2022-02-17
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2022-02-17
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director 2018-08-17 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2020-02-27
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-02-17
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2022-02-17
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2020-02-27
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2022-02-17
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2010-01-12
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2021-08-07
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2019-02-11
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2022-02-17
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2022-02-17
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2022-02-17
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2022-02-17
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2022-02-17
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-01-12
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2010-01-12
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2022-02-17
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
      Other Directorships of GORA CHAND MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      J GUPTA & CO LLP AAM-2652 Partner 2024-02-05 Ongoing
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director 2019-02-19 Ongoing
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2017-09-29
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2019-02-12
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Additional Director - 2017-09-29
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
      NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Additional Director - 2023-12-15
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Additional Director - 2017-09-29
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-03-01
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Additional Director - 2017-09-29
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Additional Director - 2021-02-20
      ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Director - 2010-06-15
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director 2019-03-16 Ongoing
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director 2019-03-16 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director 2019-02-12 Ongoing
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director 2019-02-12 Ongoing
      SEN MUKHERJEE&CO (WATER TRANSPORT) PVT L TD U63012WB1948PTC017105 Director 1997-09-30 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2017-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2017-09-29 Ongoing
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Additional Director - 2017-09-29
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2017-11-20
      SWASTIK HOUSING & ESTATES PVT. LTD. U70101WB1993PTC059495 Director - 2019-06-20
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2017-09-29
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2019-02-16
      TERAI PLANTATION LTD U70109WB1983PLC036691 Additional Director - 2017-09-29
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Additional Director - 2018-09-20
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director 2018-09-20 Ongoing
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2017-09-29
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2017-09-29 Ongoing
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-09-29
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2019-02-11
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-11-13 Ongoing
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-03-09
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2017-09-29
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2019-03-14
      SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director 2012-02-09 Ongoing
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2017-09-29
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Additional Director - 2017-09-29
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Additional Director - 2017-09-29
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2019-03-13
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Additional Director - 2017-09-29
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2019-02-07
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director 2018-08-29 Ongoing
      RAD365 SOLUTIONS PRIVATE LIMITED U85110WB2007PTC113505 Director - 2009-12-01
      Other Directorships of CHHAYA BASU
      Company Name CIN Designation Appointment Date Cessation
      CHOCOLIFE HEALTHCARE PRIVATE LIMITED U15400WB2019PTC234768 Director 2019-11-16 Ongoing
      ANTRIKSH VYAPAAR LTD. U51109WB1995PLC067760 Additional Director - 2012-09-22
      ANTRIKSH VYAPAAR LTD. U51109WB1995PLC067760 Director - 2020-11-26
      MAYA TRADE LINKS LTD. U51900WB1984PLC052352 Additional Director - 2012-07-02
      BULLSEYE LEGAL & SECRETARIAL ADVISORS LIMITED U67200WB2007PLC118133 Additional Director - 2021-11-30
      BULLSEYE LEGAL & SECRETARIAL ADVISORS LIMITED U67200WB2007PLC118133 Director 2021-02-24 Ongoing
      Other Directorships of BISWAJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Additional Director - 2018-09-29
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-12-08
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2018-09-29
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-12-07
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2018-09-29
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-12-07
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2018-12-07
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2018-09-29
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-12-07
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2018-09-29
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-11-28
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Additional Director - 2018-09-29
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-12-07
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Additional Director - 2018-09-29
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-12-07
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-12-07
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Additional Director 2018-01-24 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Additional Director 2018-01-24 Ongoing
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Additional Director 2018-03-08 Ongoing
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director 2018-08-29 Ongoing
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2018-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-12-08
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director 2018-01-25 Ongoing
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2018-09-29
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-12-07
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-08-09
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director 2018-08-29 Ongoing
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Additional Director - 2018-09-29
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-12-08
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-09-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2018-12-08
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Additional Director - 2018-09-29
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-12-08
      Other Directorships of NANDA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2020-03-28
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2020-02-10 Ongoing
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2023-01-30
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-03-10
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-06-27
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director 2020-12-11 Ongoing
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director 2020-12-11 Ongoing
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2020-02-20
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2020-03-05 Ongoing
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2020-02-20
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2020-02-20
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2020-02-20
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2021-08-07
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director 2021-08-09 Ongoing
      Other Directorships of RAJENDRA PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2022-05-20
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2022-05-20
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2022-05-20
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2022-05-20
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2022-05-20
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2022-05-20
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2022-05-20
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-12-24
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2022-05-20
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2022-05-20
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2022-05-20
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2022-05-20
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2022-05-20
      Other Directorships of GOURI SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2022-10-26
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-02-16 Ongoing
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2023-01-30
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-03-10
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director 2022-02-16 Ongoing
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director 2022-02-16 Ongoing
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2022-02-16 Ongoing
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2022-02-16 Ongoing
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2022-02-16 Ongoing
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director 2022-02-16 Ongoing
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2022-02-16 Ongoing
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director 2022-02-16 Ongoing
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director 2022-02-16 Ongoing
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director 2022-02-16 Ongoing
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director 2022-02-16 Ongoing
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director 2022-02-16 Ongoing
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director 2022-02-16 Ongoing
      Other Directorships of PAWAN KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 Director - 2013-03-28
      ELLORA AGRO PVT LTD U01400WB2006PTC109940 Additional Director - 2018-09-29
      ELLORA AGRO PVT LTD U01400WB2006PTC109940 Director - 2020-02-20
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2019-09-26
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2019-09-26 Ongoing
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2017-09-30
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2017-09-30 Ongoing
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2018-01-29
      SUDHA COMMERCIAL CO LTD U51225WB1982PLC035615 Additional Director - 2021-11-01
      SUDHA COMMERCIAL CO LTD U51225WB1982PLC035615 Whole-time director 2021-11-01 Ongoing
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director 2024-04-04 Ongoing
      VISHAKHA TOWERS PVT LTD U70101WB1994PTC065379 Director 1994-10-05 Ongoing
      PUSHYA TOWERS PVT. LTD. U70101WB1994PTC065380 Additional Director - 2011-09-26
      PUSHYA TOWERS PVT. LTD. U70101WB1994PTC065380 Director 2011-09-26 Ongoing
      MEGHA TOWERS PVT LTD U70101WB1994PTC065381 Director 1994-10-05 Ongoing
      INTELLIMATE SERVICES PRIVATE LIMITED U74140WB2019PTC233842 Director 2023-05-02 Ongoing
      C. MACKERTICH PRIVATE LIMITED U74999WB1994PTC065807 Additional Director - 2016-09-29
      C. MACKERTICH PRIVATE LIMITED U74999WB1994PTC065807 Director 2016-09-29 Ongoing
      BALAJI RECREATIONS PRIVATE LIMITED U74999WB1995PTC227335 Additional Director - 2019-09-30
      BALAJI RECREATIONS PRIVATE LIMITED U74999WB1995PTC227335 Director 2019-09-30 Ongoing
      EDVANTAGE EDUTECH PRIVATE LIMITED U80220WB2019PTC234394 Director 2019-10-18 Ongoing
      Other Directorships of SHANKER PRASAD BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Director - 2008-04-30
      INERTIA IRON AND STEEL INDUSTRIES PRIVAT E LIMITED U27100MH2004PTC150058 Director 2006-08-10 Ongoing
      JAYASWAL NECO ENERGY PRIVATE LIMITED U40102MH1993PTC427619 Director - 2012-02-14
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director 2013-12-11 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2017-03-02
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2015-10-29
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2019-03-18
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-02-20
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2012-02-01
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2012-01-31
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-07-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2015-10-17
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LI MITED U52100DL2010PTC300171 Director - 2010-11-23
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2010-11-23
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
      BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
      NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2012-05-10
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2011-11-07
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director - 2012-05-10
      SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
      AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2018-08-17
      AGRAJAH VINIMAY PRIVATE LIMITED U52190WB2010PTC145362 Director - 2012-04-06
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
      AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director - 2013-01-21
      CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
      GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
      GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director 2013-12-11 Ongoing
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
      APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
      CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2010-11-23
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-06-10
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-11-13
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2020-02-20
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-17
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2020-02-20
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2020-02-20
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2020-02-20
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2020-02-20
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2015-10-31
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2010-11-23
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2010-11-23
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2019-02-28
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2017-04-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-03-18
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2015-10-31
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2019-03-20
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2015-10-31
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
      Other Directorships of RAVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2019-02-28
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2018-08-09
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2018-09-29
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2018-09-29
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2016-09-30
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2017-03-10
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2016-09-30
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2014-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2015-09-30
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-04-11
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-09-29
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2016-09-30
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2016-09-30 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2016-09-30
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2016-09-30
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2016-09-30
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2016-09-30
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2019-03-16
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2016-09-30
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2016-09-30 Ongoing
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2016-09-30
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2016-09-30 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
      Other Directorships of SHYAMA DEY DHARA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director 2022-06-01 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2022-10-25 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-24
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2022-05-19 Ongoing
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-05-19 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-24
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2022-05-19 Ongoing
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director 2022-05-19 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-24
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-24
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-24
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-24
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-24
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-24
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2022-05-19 Ongoing
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2022-05-19 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-24
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2022-05-19 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-24
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director 2022-05-19 Ongoing
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2022-05-19 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-24
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-24
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-24
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-24
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2022-05-19 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-24
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-24
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-24
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2022-05-19 Ongoing
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2022-05-19 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-24
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-24
      Other Directorships of KAMAL KHERA
      Company Name CIN Designation Appointment Date Cessation
      KASK CONSULTANTS & MULTITRADE LLP AAA-1039 Designated Partner - 2011-03-06
      SHREE RAMA MULTI-TECH LIMITED L25200GJ1993PLC020880 Nominee Director - 2009-07-24
      VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Additional Director - 2008-09-10
      VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Director - 2016-05-09
      KASH FOODS PRIVATE LIMITED U15130MH2004PTC144702 Director - 2012-04-19
      CYMBAL ESTATES PVT.LTD. U70101WB1995PTC074189 Director - 2018-08-10
      MACKERTICH CONSULTANCY SERVICES PVT LTD U72300WB1982PTC034687 Director - 2018-08-01
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Additional Director - 2008-09-30
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2012-04-19
      Other Directorships of JIBAN RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2019-03-16
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2016-09-30
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2017-03-01
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-09-29
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-03-16
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Additional Director - 2016-09-30
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Additional Director - 2016-09-30
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2017-03-30 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
      ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director 2017-03-30 Ongoing
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director 2017-03-31 Ongoing
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-03-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director - 2016-09-30
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2016-09-30 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13

      CIN Company Name Company Address
      U49223WB2012PTC177903 HIDE MERCHANDISE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A,,Kolkata,Kolkata,West Bengal,700073-India
      U67100WB2022PTC254888 ARCHWAY COMMERCIAL SOLUTIONS PRIVATE LIMITED Room No.1308, at 13th floor, Todi Mansion, 1 Lushun Sarani,Kolkata,Kolkata,West Bengal,700073-India
      U14200WB2012PTC176070 VIBHUTI MINMET PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U52100WB2010PTC147568 TRILOKESHAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U52100WB2010PTC148405 KARANAM VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U52100WB2010PTC150103 SURSUNDARI MARKETING PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U52100WB2010PTC150104 SURUCHIH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U52100WB2010PTC150106 SUPARNAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U52190WB2012PTC184984 ANANTADRISTI VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
      U52190WB2012PTC185160 BUDDHIVIDHATA TRADELINK PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC132483 KATYAYNI SUPPLIERS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC137421 TIRUPATI PRATISTHAN PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC139164 EXCEL TIE-UP PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC139182 ORION VANIJYA PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC139239 FAIRPLAN SALES PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U51109WB1983PLC035913 VATICAN COMMERCIALS LTD 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
      U70109WB1983PLC036691 TERAI PLANTATION LTD 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U70109WB2010PTC156147 ROMEX PROMOTERS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U80904WB2007PTC215495 MIEZA SCHOOLS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U74999WB2012PTC177523 CAMPHOR VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U74999WB2012PTC177525 CARDER VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
      U52190WB2012PTC185104 SURAGANA MERCHANTS PRIVATE LIMITED 1,Lushun Sarani, 13th floor, Room no - 1309B, , Kolkata, West Bengal, India - 700073
      AAT-4069 SIPANY SS INSURANCE BROKERS LLP TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073
      U70109WB2012PTC173369 INTENT INFRAPROJECTS PRIVATE LIMITED 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073
      U74999WB2019PTC231796 SYNTHROMA LABORATORIES PRIVATE LIMITED 22 RABINDRA SARANI, MIDDLE BLOCK NO. 3, ROOM NO. 6, 1ST FLOOR , Kolkata, West Bengal, India - 700073
      U47912WB2025PTC277691 FLINK WEB IT SOLUTION PRIVATE LIMITED 10th floor ,Room No-1001,1 Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India
      U46909WB2026PTC287239 ANJY TRADERS PRIVATE LIMITED 22B RABINDRA SARANI,ROOM NO NN 29 1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
      U45402WB2024PTC271819 SHREEJEE AUTO AGENCY PRIVATE LIMITED ROOM NO. 28(NB)N, 1ST FLOOR,22B RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India
      U31909WB2019PTC235358 IZZOK ELECTRICALS PRIVATE LIMITED 22, RABINDRA SARANI, KOLKATA 1ST FLOOR, ROOM NO. N/8 & 3 , KOLKATA, West Bengal, India - 700073
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99