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      • Complaints
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      SRI KALPATARU INVESTMENTS PRIVATE LIMITED

      CIN: U65993WB1987PTC184101 As on: 2026-07-13
      Purchase Report

      SRI KALPATARU INVESTMENTS PRIVATE LIMITED (CIN: U65993WB1987PTC184101) is a Private company incorporated on 13 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55100000.00 and its paid up capital is Rs. 54663000.00.

      SRI KALPATARU INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI KALPATARU INVESTMENTS PRIVATE LIMITED'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 SRI KALPATARU INVESTMENTS PRIVATE LIMITED are KALPANA SATNALIWALA, NIRMAL AGARWAL, and SURESH KUMAR LOHIA.

      SRI KALPATARU INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1987PTC184101 and its registration number is 184101. Users may contact SRI KALPATARU INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI KALPATARU INVESTMENTS PRIVATE LIMITED is 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027.

      Current status of SRI KALPATARU INVESTMENTS 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 SRI KALPATARU 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.

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      Purchase full report of SRI KALPATARU 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 SRI KALPATARU 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 SRI KALPATARU INVESTMENTS
      DIN Director Name Designation Appointment Date
      00725188 KALPANA SATNALIWALA Director 2021-07-15
      07697990 NIRMAL AGARWAL Director 2017-06-22
      02127810 SURESH KUMAR LOHIA Director 2023-03-28
      Past Directors & Key Managerial Personnel of SRI KALPATARU INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      07488819 YOGENDRA KUMAR YADAV Additional Director - 2018-03-12
      00203423 GAUTAM GHOSH Additional Director - 2016-05-17
      00321185 RADHAKRISHNA RAJA THILAGAM Director - 2010-11-19
      00321191 SANKAR RAJA BALARAMA RAJA Managing Director - 2011-03-08
      00321199 BALARAMA RAJA JAYALAKSHMI Director - 2010-11-19
      05111425 ARUN BANERJEE Director - 2014-11-20
      06798210 VIVEK KUMAR Additional Director - 2018-07-07
      02627090 SISHIR PAL Director - 2011-10-18
      07856963 ANUP KUMAR SHUKLA Director - 2021-09-03
      02127810 SURESH KUMAR LOHIA Additional Director - 2023-09-29
      05165008 SOURAB AGARWAL Director - 2017-11-15
      00203640 MAHENDRA SETHIA Director - 2016-05-17
      07488806 RANJEET YADAV Additional Director - 2018-03-12
      06800866 SHANU SHAW Additional Director - 2018-07-07
      Other Directorships of YOGENDRA KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2018-03-12
      SEWAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC125948 Director 2016-04-11 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Additional Director - 2018-03-12
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Additional Director - 2018-03-12
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Additional Director - 2018-03-12
      MERIDIAN SECURITIES PVT LTD U67120DL1995PTC415439 Director - 2018-09-05
      Other Directorships of GAUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of RADHAKRISHNA RAJA THILAGAM
      Company Name CIN Designation Appointment Date Cessation
      TROPICAL INNOVATIVE CREATIONS LIMITED U01100TN1998PLC041582 Director - 2016-11-04
      Other Directorships of SANKAR RAJA BALARAMA RAJA
      Company Name CIN Designation Appointment Date Cessation
      TROPICAL INNOVATIVE CREATIONS LIMITED U01100TN1998PLC041582 Director - 2016-11-04
      RAJAPALAYAM CHAMBER OF COMMERCE AND INDUSTRY U93090TN1938NPL002300 Director - 2018-08-11
      Other Directorships of BALARAMA RAJA JAYALAKSHMI
      Company Name CIN Designation Appointment Date Cessation
      TROPICAL INNOVATIVE CREATIONS LIMITED U01100TN1998PLC041582 Director - 2016-11-04
      Other Directorships of ARUN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director 2011-10-18 Ongoing
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2016-09-01
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2014-08-05
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director 2011-10-18 Ongoing
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2015-02-28
      AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director 2013-11-20 Ongoing
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2015-02-28
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2015-02-28
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2015-02-28
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2011-10-14 Ongoing
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2015-02-28
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2017-07-04
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2012-05-31
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2018-05-21
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2017-07-05
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2018-02-05
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2014-08-12
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director 2017-12-15 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2014-08-26
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director 2013-11-25 Ongoing
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director 2013-11-25 Ongoing
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director 2013-11-19 Ongoing
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2016-05-23
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2014-08-09
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2014-08-12
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2014-08-12
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director 2011-10-11 Ongoing
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2014-08-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2015-03-20
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2014-08-25
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2014-08-27
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2015-03-20
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2015-03-20
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2014-08-11
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2014-08-09
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2014-08-12
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2014-08-14
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2015-03-20
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2014-08-14
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2014-08-13
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2018-05-17
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director 2011-10-12 Ongoing
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2014-05-09
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2014-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
      Other Directorships of VIVEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-07-02
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2016-04-25
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2016-02-04
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2015-07-31
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2016-02-26
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2018-07-07
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-09-21
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2018-07-25
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-07-02
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director 2015-11-30 Ongoing
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director 2015-11-30 Ongoing
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2018-07-25
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director 2015-11-30 Ongoing
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-07-02
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2018-07-16
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2016-05-16
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2018-07-25
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2018-07-25
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2016-05-16
      ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2015-08-19
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-07-02
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Additional Director - 2018-07-09
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-07-02
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2018-07-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Additional Director - 2018-07-09
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Additional Director - 2018-07-09
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2018-07-02
      Other Directorships of KALPANA SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-04-04
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Partner - 2021-09-12
      SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-04-04
      SADABAHAR MERCHANDISE LLP AAG-7459 Partner - 2021-12-12
      PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
      STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
      LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2008-08-01 Ongoing
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director 2008-08-01 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director 2008-08-01 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director 2008-08-01 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2021-07-15 Ongoing
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Additional Director - 2022-09-30
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director 2022-07-08 Ongoing
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2023-09-29
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2021-07-15 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 2007-04-18 Ongoing
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director - 2014-06-30
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director - 2014-06-30
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director 2003-11-03 Ongoing
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director - 2014-06-30
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 1997-07-10 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director 2022-08-25 Ongoing
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2023-09-29
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2022-08-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2018-09-30
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2019-02-28
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director 2017-05-19 Ongoing
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2021-12-06
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director - 2014-06-30
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2018-06-25
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2018-06-25
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2018-06-25
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director - 2014-06-30
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2015-03-02 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director - 2014-08-04
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-06-28
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2014-07-23
      ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Additional Director - 2022-09-30
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director 2022-07-08 Ongoing
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director 2022-08-25 Ongoing
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2023-09-29
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2018-06-25
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2017-05-19 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2014-08-05
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director 2017-06-09 Ongoing
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director - 2017-11-28
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2022-07-20
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2014-08-02
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2003-06-20 Ongoing
      Other Directorships of SISHIR PAL
      Company Name CIN Designation Appointment Date Cessation
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-10-25
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-10-24
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-10-24
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-10-25
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-10-22
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-10-22
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-10-22
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-10-22
      FRAKSHEE AGENCIES PRIVATE LIMITED U51103WB2012PTC177818 Director - 2012-03-30
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2011-11-05
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-10-21
      TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director 2015-12-28 Ongoing
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-10-20
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-10-20
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-10-21
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-10-24
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-10-25
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-10-19
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-10-21
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-10-20
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-10-21
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-10-24
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-10-25
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2011-10-24
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-10-25
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-10-18
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-10-25
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-10-19
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-10-18
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-10-17
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-10-17
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-10-18
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-10-19
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-10-25
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-10-17
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2011-10-19
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2011-10-17
      MEGAPIX MARKETING PRIVATE LIMITED U51909WB2012PTC174447 Director 2012-02-20 Ongoing
      STARWISE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175695 Director 2012-03-14 Ongoing
      LOOKLINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175722 Director 2012-03-14 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2012-03-30
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director - 2012-03-30
      TELEQUIP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177764 Director 2012-03-27 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-10-21
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-10-20
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-10-19
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2011-10-18
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2011-10-17
      MOONVIEW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174448 Director 2012-02-20 Ongoing
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director - 2013-04-24
      JAGATDHAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177656 Director 2012-03-26 Ongoing
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2012-03-30
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-10-20
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director 2013-08-03 Ongoing
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director - 2013-05-28
      Other Directorships of NIRMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2017-05-29
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director 2021-06-28 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2017-06-22 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Additional Director - 2022-09-29
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director 2022-07-08 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2023-09-28
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2022-09-29
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director 2022-07-08 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2023-09-28
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Additional Director - 2022-09-29
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director 2022-07-08 Ongoing
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2023-09-28
      Other Directorships of ANUP KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2021-09-03
      Other Directorships of SURESH KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner 2016-08-12 Ongoing
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner - 2016-08-11
      PUSHPDANT SALES LLP AAG-7523 Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Partner 2016-06-22 Ongoing
      FRANKLIN TRADECOM LLP AAN-3736 Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Partner 2018-09-28 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Partner 2019-03-01 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2017-04-21
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Additional Director - 2014-09-30
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2018-06-18 Ongoing
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2017-05-24
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director 2018-06-18 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director 2018-06-18 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director 2018-06-18 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2023-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2023-03-29 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director 2018-06-18 Ongoing
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director 2012-07-30 Ongoing
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director 2012-07-27 Ongoing
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director 2012-07-28 Ongoing
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2012-07-28 Ongoing
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director 2012-07-28 Ongoing
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2012-07-27 Ongoing
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2012-07-27 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Additional Director - 2022-09-29
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director 2022-07-08 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2023-09-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Additional Director - 2014-09-27
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2017-05-24
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Additional Director - 2014-09-26
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2017-05-24
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director 2018-06-18 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director 2018-06-18 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director 2018-06-18 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director - 2015-03-02
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Additional Director - 2014-09-29
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director 2014-09-29 Ongoing
      MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2010-02-19
      DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director - 2015-03-02
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2022-09-29
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director 2022-07-08 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2023-09-28
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2012-07-25 Ongoing
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
      VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director - 2015-03-02
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director 2009-04-16 Ongoing
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director 2014-07-28 Ongoing
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director 2009-04-16 Ongoing
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director 2018-06-18 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2016-05-28
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Additional Director - 2022-09-29
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director 2022-07-08 Ongoing
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2023-09-28
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director 2012-07-30 Ongoing
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Additional Director - 2022-09-29
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2022-07-08 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2023-09-28
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Additional Director - 2022-09-29
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director 2022-07-08 Ongoing
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2023-09-28
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Additional Director - 2014-09-27
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2019-01-04
      TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director 2009-02-28 Ongoing
      Other Directorships of SOURAB AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CURIOUS CHEESE PRIVATE LIMITED U10504OD2024PTC046246 Director 2024-07-02 Ongoing
      GYPSUM COMMERCE INDIA PRIVATE LIMITED U13203OR2010PTC011909 Additional Director - 2016-09-30
      GYPSUM COMMERCE INDIA PRIVATE LIMITED U13203OR2010PTC011909 Director 2016-09-30 Ongoing
      HEMPCANN SOLUTIONS PRIVATE LIMITED U24233OR2014PTC017989 Managing Director 2014-03-31 Ongoing
      VEDI HERBALS PRIVATE LIMITED U36990OR2017PTC026735 Director 2017-03-17 Ongoing
      SHIVAM CONDEV PRIVATE LIMITED U45201OR2013PTC016934 Director - 2017-12-30
      SHIVAM CONDEV PRIVATE LIMITED U45201OR2013PTC016934 Managing Director 2017-12-30 Ongoing
      ANIL CONTRACTORS PRIVATE LIMITED U45203OR1996PTC004502 Director 2011-12-29 Ongoing
      BALBHADRA CRUSHER PRIVATE LIMITED U45303OR2017PTC026243 Director 2019-08-16 Ongoing
      BALBHADRA CRUSHER PRIVATE LIMITED U45303OR2017PTC026243 Managing Director - 2019-08-16
      BALBHADRA DEVELOPERS PRIVATE LIMITED U45309OR2016PTC025140 Director 2019-08-09 Ongoing
      BALBHADRA DEVELOPERS PRIVATE LIMITED U45309OR2016PTC025140 Managing Director - 2019-08-09
      FASTER INFRACON PRIVATE LIMITED U51101WB2010PTC146419 Director 2013-08-20 Ongoing
      HOLY VANIJYA PRIVATE LIMITED U51101WB2010PTC146590 Director 2013-08-20 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2017-11-15
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2015-06-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Additional Director - 2015-09-28
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2017-11-20
      SIDHANT FINANCIAL SERVICES LTD U67120WB1996PLC078048 Additional Director - 2013-09-30
      SIDHANT FINANCIAL SERVICES LTD U67120WB1996PLC078048 Director 2013-09-30 Ongoing
      NORTH WEST SALES AND MARKETING LIMITED U74899OR1994PLC030664 Director - 2015-02-12
      Other Directorships of MAHENDRA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director 2011-05-02 Ongoing
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director 2015-03-02 Ongoing
      SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2008-07-12
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2009-02-05
      NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-09-05
      SHRADHA ENCLAVE PRIVATE LIMITED U45201WB2002PTC095425 Director 2002-11-25 Ongoing
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2010-06-21
      MAHABALI ENCLAVE PRIVATE LIMITED. U45400WB2007PTC120031 Director - 2011-01-07
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2016-05-16
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2012-11-15
      KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
      NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
      EPOCH MERCANTILES PVT LTD U51909WB1994PTC066869 Director 2004-12-15 Ongoing
      BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director 2015-03-14 Ongoing
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2012-02-11
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director 2019-05-02 Ongoing
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director 2019-05-02 Ongoing
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director 2019-05-02 Ongoing
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director 2019-05-02 Ongoing
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director 2011-08-08 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2007-04-16
      KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2017-07-18
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      GENUINE BIMA PRIVATE LIMITED U66000WB2008PTC126718 Director - 2010-02-10
      GENUINE STOCK BROKING PRIVATE LIMITED U67120WB2008PTC123461 Director - 2011-07-20
      J R ROADLINES PRIVATE LIMITED U70101GJ2006PTC124228 Director - 2008-07-03
      SHRADHA TOWERS PRIVATE LIMITED U70101WB2005PTC101822 Director 2005-02-22 Ongoing
      EXPERT TOWER PRIVATE LIMITED U70101WB2006PTC107651 Director 2006-01-31 Ongoing
      ANKIT DEVELCON PRIVATE LIMITED U70109WB2011PTC168987 Director 2011-11-01 Ongoing
      GENUINE ADVISORS PRIVATE LIMITED U74140WB2008PTC123231 Director - 2010-10-28
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2011-02-14
      KALYANKARI AGROTECH PRIVATE LIMITED U74999WB2007PTC119687 Director 2007-10-16 Ongoing
      GENUINE INVESTOR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC123567 Director - 2011-09-06
      Other Directorships of RANJEET YADAV
      Company Name CIN Designation Appointment Date Cessation
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2018-03-09
      SAMPARK DEALCOM PRIVATE LIMITED U51909WB2008PTC130087 Director 2018-11-27 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Additional Director - 2018-03-12
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Additional Director - 2018-03-12
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Additional Director - 2018-03-12
      Other Directorships of SHANU SHAW
      Company Name CIN Designation Appointment Date Cessation
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2018-07-25
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2018-06-07
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2016-05-11
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2018-07-25
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-07-02
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2016-05-11
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2016-05-11
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2018-07-25
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2018-07-25
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2018-06-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2018-07-25
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2016-05-11
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2016-05-11
      MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2016-11-02
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2015-04-14
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2018-07-07
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director 2015-11-30 Ongoing
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director 2015-11-30 Ongoing
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2018-07-25
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director 2015-11-30 Ongoing
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
      ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2015-08-19
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Additional Director - 2018-07-09
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Additional Director - 2018-07-09
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Additional Director - 2018-07-09
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-07-02
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2018-07-25
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-07-02

      CIN Company Name Company Address
      ACF-8846 LIFEWOOD BUILDERS LLP 35 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700027
      ACG-1311 SURPRISE DISTRIBUTORS LLP 35 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700027
      ACE-8959 STREAMLINE MARKETING LLP 35 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700027
      U51909WB2008PTC123893 AVISHKAR COMPUTECH PRIVATE LIMITED 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U51909WB2010PTC146289 SURPRISE DISTRIBUTORS PRIVATE LIMITED 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U51909WB2010PTC146662 STREAMLINE MARKETING PRIVATE LIMITED 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U51109WB1995PTC075914 KASTURI AGENTS PVT LTD 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U65993WB1985PTC039876 ROSE FINANCIERS AND COMMERCIALS PVT LTD 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U70102WB2013PTC191457 LIFEWOOD BUILDERS PRIVATE LIMITED 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U74140WB1995PTC071435 EASTERN ORGANIC FERTILIZER PRIVATE LIMITED 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U51100WB1992PLC118977 CEMFIL ENTERPRISES LIMITED 35A CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      AAF-6658 A M B DEVELOPERS LLP 35A, CHETLA CENTRAL ROAD KOLKATA, West Bengal, India - 700027
      U01403WB1985PTC039879 DANKUNI INFRAVENTURES PRIVATE LIMITED 35 CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U51109WB1997PTC084086 XCLUSIVE COMMERCE PRIVATE LIMITED 35/A, Chetla Central Road , Kolkata, West Bengal, India - 700027
      U51909WB2013PTC194656 KAILASHDHAM COMMERCIAL PRIVATE LIMITED 35A CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027
      AAC-6678 MITTALGREEN PLANTATIONS LLP Madgul Lounge, 6th Floor23, Chetla Central Road, Kolkata:700027 Kolkata, West Bengal, India - 700027
      ACY-6134 BIGROOTS AGRO TECH LLP 29/2/2,,CHETLA CENTRAL ROAD,,Kolkata,Kolkata,West Bengal,India-700027
      ACY-6082 SENCHAL ENTERPRISE LLP 29/8 Chetla Central Road,3rd Floor,Kolkata,Kolkata,West Bengal,India-700027
      U16210WB2024PTC268964 ALISHAN PANELS PRIVATE LIMITED MADGUL LOUNGE, 6TH FLOOR,,23, CHETLA CENTRAL ROAD,,Kolkata,Kolkata,West Bengal,700027-India
      U28999WB2022PLC252385 JATIA STEEL LIMITED MADGUL LOUNGE, 4TH FLOOR 23 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,West Bengal,700027-India
      L20211WB1990PLC268743 GREENPLY INDUSTRIES LTD Madgul Lounge, 6th Floor,23, Chetla Central Road,Kolkata,Kolkata,West Bengal,700027-India
      U64990WB2023PTC265775 PANCHAMRIT NIVESH PRIVATE LIMITED FORTUNE ESTATES, FLAT 2C,,27, CHETLA CENTRAL ROAD,Kolkata,Kolkata,West Bengal,700027-India
      U74110WB1995PTC069086 SAMBHU CONSTRUCTION PRIVATE LIMITED MADGUL LOUNGE, 4TH FLOOR,23, CHETLA CENTRAL ROAD,Kolkata,Kolkata,West Bengal,700027-India
      U74999WB2013PTC275013 SHAKUNTALA SAFEINVEST PRIVATE LIMITED Madgul Lounge, 6th Floor,,23, Chetla Central Road,,Kolkata,Kolkata,West Bengal,700027-India
      ACR-4217 RUPERITI DESIGN AND DECOR LLP 19B,CHETLA HAT ROAD KOLKATA,Kolkata,Kolkata,West Bengal,India-700027
      U68200WB2025PTC281049 S A REALESTATES PRIVATE LIMITED 18/3 CHETLA HAT ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700027-India
      U68100WB2025PTC281111 SHAHBAZ CONSTRUCTION PRIVATE LIMITED 18/3 CHETLA HAT ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700027-India
      U29230WB1962PTC025590 SHALIMAR TOOLS & ALLIED PRODUCTS PVT LTD . 1 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027
      U55100WB1982PTC034714 FIGHTERS LODGING SYNDICATE PVT LTD 21 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027
      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

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