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      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED

      CIN: U67100WB2008PTC130602 As on: 2026-07-13
      Purchase Report

      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED (CIN: U67100WB2008PTC130602) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 760000.00 and its paid up capital is Rs. 757500.00.

      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED are UTSAV GARG, and ABHISHEK GUPTA.

      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC130602 and its registration number is 130602. Users may contact DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED is 85, METCALFE STREET, , KOLKATA, West Bengal, India - 700013.

      Current status of DIVINE FINANCIAL MANAGEMENT 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 DIVINE FINANCIAL MANAGEMENT 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 DIVINE FINANCIAL MANAGEMENT

      Purchase full report of DIVINE FINANCIAL MANAGEMENT

      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 DIVINE FINANCIAL MANAGEMENT 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 DIVINE FINANCIAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      06850486 UTSAV GARG Director 2018-09-28
      09228336 ABHISHEK GUPTA Director 2023-06-10
      Past Directors & Key Managerial Personnel of DIVINE FINANCIAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00166248 AJAY GARG Director - 2015-01-16
      00698816 PARINAY KUMAR SINHA Director - 2012-04-27
      01229184 JAY GARG Director - 2015-01-16
      01713563 RAJESH KUMAR AGARWAL Director - 2013-09-05
      02322825 SURAJIT NANDI Director - 2009-08-14
      06850486 UTSAV GARG Additional Director - 2018-09-28
      07004461 SANJANA GARG Additional Director - 2018-03-16
      02036629 MOTILAL RAO Director - 2009-08-14
      05224171 ANURAG KRISHAN Additional Director - 2023-02-21
      09228336 ABHISHEK GUPTA Additional Director - 2023-09-28
      Other Directorships of AJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      SKYDECOR HPL LLP AAM-5827 Designated Partner 2018-05-08 Ongoing
      KASA WORLD LLP AAV-9809 - 2023-06-05
      E3 CLADS LLP AAW-2528 Designated Partner 2021-03-10 Ongoing
      NASAKA INDUSTRIES LLP ABC-7940 Designated Partner 2022-10-18 Ongoing
      E3 PLYTECH PRIVATE LIMITED U16211DL2023PTC412810 Director 2023-04-20 Ongoing
      USHA ALUMINIUM PRIVATE LIMITED U16299DL2011PTC219005 Additional Director - 2020-12-31
      USHA ALUMINIUM PRIVATE LIMITED U16299DL2011PTC219005 Director 2020-12-31 Ongoing
      E3 KITCHENS PRIVATE LIMITED U17299DL2019PTC356680 Additional Director - 2023-09-29
      E3 KITCHENS PRIVATE LIMITED U17299DL2019PTC356680 Director 2022-08-22 Ongoing
      VANSHAJ CLOTHING PRIVATE LIMITED U18101DL2005PTC134995 Additional Director - 2017-09-29
      VANSHAJ CLOTHING PRIVATE LIMITED U18101DL2005PTC134995 Director 2017-09-29 Ongoing
      E3 PANELS PRIVATE LIMITED U20200DL2018PTC331396 Additional Director - 2020-12-30
      E3 PANELS PRIVATE LIMITED U20200DL2018PTC331396 Director 2020-12-30 Ongoing
      E3 POLYMERS INDUSTRIES PRIVATE LIMITED U22209DL2024PTC425503 Director 2024-01-19 Ongoing
      E3 ACOUSTICS PRIVATE LIMITED U22209DL2024PTC426505 Director 2024-02-09 Ongoing
      GOLDEN TULIP INFOTECH PRIVATE LIMITED U22222DL2008PTC180965 Additional Director - 2020-12-30
      GOLDEN TULIP INFOTECH PRIVATE LIMITED U22222DL2008PTC180965 Director 2020-12-30 Ongoing
      E3 HARDWARE INDUSTRIES PRIVATE LIMITED U25934DL2024PTC426753 Director - 2024-12-07
      SOUTH WEST ALUMINIUM INDIA LIMITED U27106DL2007PLC164554 Director 2007-06-08 Ongoing
      ALUTECH PANELS LIMITED U28999DL2021PLC375387 Director 2021-01-08 Ongoing
      UNIQUE COLLECTIONS (INDIA) PRIVATE LIMITED U51399DL1999PTC098131 Director 1999-12-01 Ongoing
      PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Director - 2013-03-11
      NASAKA INDUSTRIES LIMITED U74140DL2010PLC209240 Additional Director - 2021-11-30
      NASAKA INDUSTRIES LIMITED U74140DL2010PLC209240 Director 2021-11-30 Ongoing
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director 2013-07-17 Ongoing
      E3 GRASS PRIVATE LIMITED U74999DL2016PTC306972 Additional Director - 2020-12-31
      E3 GRASS PRIVATE LIMITED U74999DL2016PTC306972 Director - 2022-02-28
      Other Directorships of PARINAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2016-07-15
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2012-04-24
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2012-04-24
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2012-04-24
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-06-06
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2012-04-24
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2012-04-24
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2012-04-24
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2019-05-20
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-06-07
      CHETAN OVERSEAS DELHI PRIVATE LIMITED U51109DL2007PTC216543 Director - 2011-05-31
      SMC ALLOYS (INDIA) PRIVATE LIMITED U51109DL2007PTC217402 Director - 2011-07-01
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2012-04-24
      KHUSHI GOODS PRIVATE LIMITED U51109GJ2007PTC098623 Director - 2010-02-26
      JAS EXIM PRIVATE LIMITED U51109PN2005PTC152161 Director - 2012-04-23
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-05-09
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2010-03-16
      UMESH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105014 Director - 2011-07-28
      ALEEK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105117 Director 2006-02-13 Ongoing
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2014-02-12
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director - 2007-03-19
      P & M DISTRIBUTION PRIVATE LIMITED U51109WB2007PTC115999 Director - 2007-06-29
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2019-05-20
      EVERGREEN MERCHANTS PRIVATE LIMITED U51109WB2007PTC120190 Director - 2011-06-04
      SAPPHIRE VANIJYA PRIVATE LIMITED U51109WB2007PTC120191 Director - 2010-08-13
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2012-04-30
      APEX TREXIM PRIVATE LIMITED U51909UP2007PTC104774 Director - 2014-06-06
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director 2008-03-11 Ongoing
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director 2008-03-11 Ongoing
      RHYTHM MULTITRADE PRIVATE LIMITED U52110GJ1996PTC077610 Director - 2009-11-10
      PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-11-29
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2009-03-31
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2011-11-01
      KALYANKARI MERCHANT PRIVATE LIMITED U67190WB1997PTC085039 Director - 2014-02-12
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2012-04-24
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2012-04-24
      FORTITUDE STAINLESS PRIVATE LIMITED U74110DL2007PTC332946 Director - 2011-06-20
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2012-04-24
      ADVENT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120WB2006PTC112314 Director - 2012-03-16
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2011-11-02
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2012-04-27
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2012-04-24
      FAIR RESOLUTION PROFESSIONALS PRIVATE LIMITED U93000WB2007PTC116000 Director - 2007-06-28
      TAFFORD FLEUR PRIVATE LIMITED U93000WB2007PTC120189 Director - 2011-05-11
      Other Directorships of JAY GARG
      Company Name CIN Designation Appointment Date Cessation
      SKYDECOR INFOTECH LLP ABA-7442 Designated Partner 2023-07-13 Ongoing
      VANSHAJ CLOTHING PRIVATE LIMITED U18101DL2005PTC134995 Additional Director - 2017-09-29
      VANSHAJ CLOTHING PRIVATE LIMITED U18101DL2005PTC134995 Director 2017-09-29 Ongoing
      E3 INDUSTRIES PRIVATE LIMITED U22209DL2024PTC427717 Director 2024-03-02 Ongoing
      GOLDEN TULIP INFOTECH PRIVATE LIMITED U22222DL2008PTC180965 Additional Director - 2011-09-22
      GOLDEN TULIP INFOTECH PRIVATE LIMITED U22222DL2008PTC180965 Director 2011-09-22 Ongoing
      E3 HARDWARE INDUSTRIES PRIVATE LIMITED U25934DL2024PTC426753 Director 2024-02-14 Ongoing
      ALUCO PANELS LIMITED U27310DL2008PLC185007 Additional Director - 2021-11-30
      ALUCO PANELS LIMITED U27310DL2008PLC185007 Director 2021-11-30 Ongoing
      ATG STEEL STRUCTURES PRIVATE LIMITED U28112DL2005PTC134409 Additional Director - 2019-09-30
      ATG STEEL STRUCTURES PRIVATE LIMITED U28112DL2005PTC134409 Director 2019-09-30 Ongoing
      JPD PRECISION FASTENERS PRIVATE LIMITED U28991DL2005PTC136232 Director - 2011-08-19
      E3 EDGEBAND INDUSTRIES PRIVATE LIMITED U36900DL2019PTC359211 Additional Director - 2021-11-30
      E3 EDGEBAND INDUSTRIES PRIVATE LIMITED U36900DL2019PTC359211 Director 2021-11-30 Ongoing
      UNIQUE COLLECTIONS (INDIA) PRIVATE LIMITED U51399DL1999PTC098131 Director 2004-04-07 Ongoing
      PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Director - 2013-03-11
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director 2013-07-17 Ongoing
      LIFE LINE IMPEX INDIA PRIVATE LIMITED U74899DL1992PTC047958 Additional Director - 2019-09-30
      LIFE LINE IMPEX INDIA PRIVATE LIMITED U74899DL1992PTC047958 Director - 2020-02-21
      E3 GRASS PRIVATE LIMITED U74999DL2016PTC306972 Additional Director - 2020-12-31
      E3 GRASS PRIVATE LIMITED U74999DL2016PTC306972 Director - 2022-02-28
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-12-30
      CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-01-24
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      IMAGE TIE UP PVT LTD U51109UP2005PTC107190 Director - 2009-01-31
      PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Additional Director - 2008-09-28
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Additional Director - 2011-12-20
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2014-01-24
      EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2011-01-03
      GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
      SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2012-04-03
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-14
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2009-01-07
      ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
      PUNCTUAL DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC124606 Director - 2009-10-01
      KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-12-03
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-04-02
      ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-13
      SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2009-04-17
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
      MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2012-03-23
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director 2015-02-09 Ongoing
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2013-10-16
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2013-11-28
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2015-01-08 Ongoing
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2017-12-12
      ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director - 2014-12-02
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2015-01-08 Ongoing
      STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Additional Director - 2014-12-22
      STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Additional Director - 2012-07-23
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2013-11-28
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
      VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2011-07-11 Ongoing
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-09-05
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2015-03-18
      KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director - 2016-05-30
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
      LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
      IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
      GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
      PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
      AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
      VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-12
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
      ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-12
      VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-12
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
      ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
      VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
      VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2015-01-08 Ongoing
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2014-01-24
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2014-01-24
      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2011-12-20 Ongoing
      ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2016-01-18
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-05-05
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2014-01-24
      Other Directorships of SURAJIT NANDI
      Company Name CIN Designation Appointment Date Cessation
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director - 2012-06-06
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-10-01
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-10-01
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2016-05-25
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2013-02-14
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2010-09-21 Ongoing
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2013-06-26
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director - 2011-03-23
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-03
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2011-03-23
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2011-03-23
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2011-03-23
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2011-03-23
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2011-03-23
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
      PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
      RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
      GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
      Other Directorships of UTSAV GARG
      Company Name CIN Designation Appointment Date Cessation
      SKYDECOR HPL LLP AAM-5827 Designated Partner - 2024-09-20
      KASA WORLD LLP AAV-9809 Designated Partner 2021-02-22 Ongoing
      E3 CLADS LLP AAW-2528 Designated Partner 2021-03-10 Ongoing
      SKYDECOR INFOTECH LLP ABA-7442 Designated Partner 2022-02-22 Ongoing
      SKYTUFF PANELS LLP ABA-8629 Designated Partner 2022-04-05 Ongoing
      FINE DECOR INDUSTRIES LLP ABZ-4819 Designated Partner - 2024-07-04
      EKSTAZE INDIA PRIVATE LIMITED U15100DL2013PTC248708 Additional Director - 2021-11-30
      EKSTAZE INDIA PRIVATE LIMITED U15100DL2013PTC248708 Director 2021-11-30 Ongoing
      USHA ALUMINIUM PRIVATE LIMITED U16299DL2011PTC219005 Additional Director - 2021-11-30
      USHA ALUMINIUM PRIVATE LIMITED U16299DL2011PTC219005 Director 2021-11-30 Ongoing
      E3 KITCHENS PRIVATE LIMITED U17299DL2019PTC356680 Director 2019-10-25 Ongoing
      E3 TECHNOTEX PRIVATE LIMITED U17299DL2020PTC369063 Director 2020-09-02 Ongoing
      E3 PANELS PRIVATE LIMITED U20200DL2018PTC331396 Additional Director - 2020-12-30
      E3 PANELS PRIVATE LIMITED U20200DL2018PTC331396 Director 2020-12-30 Ongoing
      SKYDECOR LAMINATES PRIVATE LIMITED U25209DL2019PTC357148 Director 2019-11-06 Ongoing
      ATG STEEL STRUCTURES PRIVATE LIMITED U28112DL2005PTC134409 Additional Director - 2019-09-30
      ATG STEEL STRUCTURES PRIVATE LIMITED U28112DL2005PTC134409 Director 2019-09-30 Ongoing
      SKYBRITE INDUSTRIES PRIVATE LIMITED U28121DL2012PTC237743 Director - 2025-12-02
      ALUTECH PANELS LIMITED U28999DL2021PLC375387 Director 2021-01-08 Ongoing
      NA MARKETING AND DESIGN PRIVATE LIMITED U51101DL2006PTC149065 Additional Director - 2017-09-29
      NA MARKETING AND DESIGN PRIVATE LIMITED U51101DL2006PTC149065 Director - 2021-06-01
      C NET SOFTWARE SERVICES PVT LTD U72900DL2001PTC110524 Additional Director - 2020-03-20
      D S COLLECTIONS PRIVATE LIMITED U74899DL1992PTC047829 Additional Director - 2019-05-06
      D S COLLECTIONS PRIVATE LIMITED U74899DL1992PTC047829 Director - 2025-12-02
      LIFE LINE IMPEX INDIA PRIVATE LIMITED U74899DL1992PTC047958 Additional Director - 2014-09-30
      LIFE LINE IMPEX INDIA PRIVATE LIMITED U74899DL1992PTC047958 Director - 2018-11-27
      BBI INFOTECH PRIVATE LIMITED U74999UP2022PTC169274 Director 2022-08-22 Ongoing
      Other Directorships of SANJANA GARG
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN TULIP INFOTECH PRIVATE LIMITED U22222DL2008PTC180965 Additional Director - 2014-09-30
      GOLDEN TULIP INFOTECH PRIVATE LIMITED U22222DL2008PTC180965 Director 2014-09-30 Ongoing
      UNIQUE COLLECTIONS (INDIA) PRIVATE LIMITED U51399DL1999PTC098131 Additional Director - 2015-09-25
      UNIQUE COLLECTIONS (INDIA) PRIVATE LIMITED U51399DL1999PTC098131 Director 2015-09-25 Ongoing
      LIFE LINE IMPEX INDIA PRIVATE LIMITED U74899DL1992PTC047958 Additional Director - 2019-09-30
      LIFE LINE IMPEX INDIA PRIVATE LIMITED U74899DL1992PTC047958 Director - 2020-02-21
      Other Directorships of MOTILAL RAO
      Company Name CIN Designation Appointment Date Cessation
      BAID DENIMAX PRIVATE LIMITED U18109WB2008PTC129165 Director - 2012-01-14
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2010-12-06
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2016-07-08
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-13
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-01-05
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2012-11-10
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Additional Director - 2010-12-20
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2010-12-20
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2010-03-13
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2010-08-28
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-02
      Other Directorships of ANURAG KRISHAN
      Company Name CIN Designation Appointment Date Cessation
      ANURAG PLYWOOD PRIVATE LIMITED U70109DL2013PTC256830 Director 2013-08-22 Ongoing
      Other Directorships of ABHISHEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      USHA ALUMINIUM PRIVATE LIMITED U16299DL2011PTC219005 Additional Director - 2021-11-30
      USHA ALUMINIUM PRIVATE LIMITED U16299DL2011PTC219005 Director 2021-11-30 Ongoing
      E3 POLYMERS INDUSTRIES PRIVATE LIMITED U22209DL2024PTC425503 Director 2024-01-19 Ongoing
      ALUTECH PANELS LIMITED U28999DL2021PLC375387 Additional Director - 2021-11-30
      ALUTECH PANELS LIMITED U28999DL2021PLC375387 Director 2021-11-30 Ongoing
      D S COLLECTIONS PRIVATE LIMITED U74899DL1992PTC047829 Additional Director 2025-12-05 Ongoing

      CIN Company Name Company Address
      U52322WB2004PTC100211 KRISHNA CRAFT DEALERS PRIVATE LIMITED 85 METCALFE STREET 3RD FLOORHARE STREET , KOLKATA, West Bengal, India - 700013
      U51909WB1994PTC066531 JALSAGAR DISTRIBUTORS PVT LTD 85 METCALFE STREET 2ND FLR NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700013
      U45200WB2007PTC284534 DAMODAR NIKETAN PRIVATE LIMITED 85, METCALFE STREET,,2ND FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U27100WB2010PTC141889 SANKATMOCHAN METALS PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
      U43900WB2026PTC287341 ELION UPRISE PRIVATE LIMITED C/O DILIP KUMAR SINGHANIA,85 METCALFE STREET,Kolkata,Kolkata,West Bengal,700013-India
      U43900WB2026PTC287769 ELION DWELLINGS PRIVATE LIMITED C/O DILIP KUMAR SINGHANIA,85 METCALFE STREET,Kolkata,Kolkata,West Bengal,700013-India
      U43900WB2026PTC287788 ELION LANDS PRIVATE LIMITED C/O DILIP KUMAR SINGHANIA,85 METCALFE STREET,Kolkata,Kolkata,West Bengal,700013-India
      U43900WB2026PTC287789 ELION HEIGHTS PRIVATE LIMITED C/O DILIP KUMAR SINGHANIA,85 METCALFE STREET,Kolkata,Kolkata,West Bengal,700013-India
      U43900WB2026PTC287790 ELION HOMES PRIVATE LIMITED C/O DILIP KUMAR SINGHANIA,85 METCALFE STREET,,Kolkata,Kolkata,West Bengal,700013-India
      U88900WB2025NPL281037 SANTHA SOCIAL WELFARE FOUNDATION 85 METCALFE STREET,FIRST FLOOR, ROOM NO 105,Kolkata,Kolkata,West Bengal,700013-India
      ACV-1735 ORLEN PHARMACEUTICALS LLP 85, METCALFE STREET,2ND FLOOR, SUITE NO - 206,Kolkata,Kolkata,West Bengal,India-700013
      AAE-7717 SNOWBLUE COMMERCIAL LLP 85, METCALFE STREET, KOLKATA, West Bengal, India - 700013
      U01403WB2012PTC183685 ATINDRIYA AGRO PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52390WB2009PTC133953 PLANET TRADECOM PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52390WB2009PTC137564 MONARK TRADECOM PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52390WB2010PTC142826 INTERLAND SALES PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52100WB2012PTC187441 ALANKIT TRADECOM PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52100WB2012PTC187604 MANDATE TRADECOM PRIVATE LIMITED 85, METCALFE STREET, , KOLKATA, West Bengal, India - 700013
      U52100WB2012PTC188359 JAL & VAYU VINCOM PRIVATE LIMITED 85, METCALFE STREET, , KOLKATA, West Bengal, India - 700013
      U52100WB2012PTC188737 JAL & VAYU VINIMAY PRIVATE LIMITED 85, METCALFE STREET, , KOLKATA, West Bengal, India - 700013
      U52100WB2012PTC188778 JAL VAYU TRADECOM PRIVATE LIMITED 85, METCALFE STREET, , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC160953 EVEREST RETAILS PRIVATE LIMITED 85 METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC178492 UNISKYSTAR BARTER PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC178505 UNISKYSTAR COMMODITIES PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC178546 ECOGOLD MERCANTILE PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC178716 NEODREAM ENTERPRISES PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC178720 TRIPLETONE SUPPLIERS PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52190WB2012PTC178733 NEOGOLD MARKETING PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC123325 KOLKATA VANIJYA PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC129244 AXIS COMMOSALES PRIVATE LIMITED 85, METCALFE STREET , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10496685 2014-05-29 - 2016-03-22 34,600,000.00 State Bank of India
      100024357 2016-03-21 - 2020-02-13 25,500,000.00 Karnataka Bank Ltd.
      100061354 2016-09-09 2018-09-03 2020-02-13 60,000,000.00 Karnataka Bank Ltd.
      100086697 2017-02-22 2017-12-26 2020-07-04 50,000,000.00 Karnataka Bank Ltd.
      100219403 2018-08-29 - 2020-07-04 30,000,000.00 Karnataka Bank Ltd.
      100288996 2019-08-28 - - 20,000,000.00 Oriental Bank of Commerce
      100423796 2021-02-17 - - 79,500,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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