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DELIGHT SUPPLIERS PRIVATE LIMITED

CIN: U67120WB1997PTC083673

DELIGHT SUPPLIERS PRIVATE LIMITED (CIN: U67120WB1997PTC083673) is a Private company incorporated on 27 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

DELIGHT SUPPLIERS 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.DELIGHT SUPPLIERS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of DELIGHT SUPPLIERS PRIVATE LIMITED are NAVEEN NAYYAR, and ASISH KUMAR GHOSH.

DELIGHT SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1997PTC083673 and its registration number is 83673. Users may contact DELIGHT SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELIGHT SUPPLIERS PRIVATE LIMITED is 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029.

Current status of DELIGHT SUPPLIERS 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 DELIGHT SUPPLIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of DELIGHT SUPPLIERS

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 DELIGHT SUPPLIERS 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 DELIGHT SUPPLIERS
DIN Director Name Designation Appointment Date
03113032 NAVEEN NAYYAR Director 2016-10-27
09385173 ASISH KUMAR GHOSH Director 2021-11-22
Past Directors & Key Managerial Personnel of DELIGHT SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
00383723 DAMODAR PARSAD BHATTAR Director - 2009-07-31
00428836 CHAIN ROOP GIYA Director - 2009-01-27
00443794 PREETISH SAHA Additional Director - 2009-05-15
00444421 CHAIN ROOP PUGALIA Director - 2016-10-27
01709814 SASHI KANTA JHA Additional Director - 2009-07-31
03113032 NAVEEN NAYYAR Additional Director - 2016-02-04
00205902 ADITYA KUMAR SARDA Director - 2021-11-22
00443628 GOVIND KUMAR SHARMA Additional Director - 2010-06-21
00444503 SAMPAT MAL JHANWAR Director - 2011-01-15
01360516 MUKESH KUMAR SINGH Additional Director - 2009-05-15
02436503 RAVISHANKAR PRABHAKAR Director - 2009-05-15
09385173 ASISH KUMAR GHOSH Additional Director - 2022-09-30
00383668 SHUBHRA KHEMKA Director - 2009-01-27
Other Directorships of DAMODAR PARSAD BHATTAR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-05
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director 2008-06-30 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director - 2018-08-01
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2011-04-06
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-04-14
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2016-02-24
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-09-01
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-09-01
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2011-09-22
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director - 2008-12-08
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2008-05-24
KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 2006-08-10 Ongoing
INDIA TITANIUM LTD U24117WB1989PLC046124 Director 2006-08-10 Ongoing
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2016-04-04
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2007-10-04
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-07-31
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2014-05-12
PEARL DEVCONS PRIVATE LIMITED U45400WB2007PTC118286 Director - 2008-02-20
HONESTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118287 Director - 2008-02-20
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2010-01-03
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2007-09-26
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2014-01-06
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2007-09-26
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-09-01
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2015-02-11
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2010-06-29
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-09-01
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-09-01
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-09-01
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2016-06-28
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2016-06-29
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2018-06-15
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-09-01
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2016-06-11
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2012-11-23
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2008-10-03
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director 2006-10-30 Ongoing
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-09-01
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2016-06-29
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2015-03-28
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director 2006-10-30 Ongoing
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2016-06-29
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director 2006-10-30 Ongoing
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director 2006-10-30 Ongoing
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2012-11-23
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director - 2016-04-06
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2016-04-05
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director 2023-02-18 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2006-06-28 Ongoing
DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director - 2006-08-30
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-07-31
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2016-11-08
M. BARMECHA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC119769 Director - 2016-04-05
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-04
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director - 2016-04-06
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2006-06-28 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-07-31
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-09-01
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2007-09-26
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-05-11
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Additional Director - 2009-05-11
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2007-09-26
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director - 2014-01-06
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Additional Director - 2009-05-11
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2008-05-24
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-02-03
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2014-01-06
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2010-01-06
SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director - 2016-11-08
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director - 2016-11-08
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director - 2016-11-08
MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2012-10-13 Ongoing
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director - 2016-11-08
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-06-16 Ongoing
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2009-06-17
Other Directorships of CHAIN ROOP GIYA
Company Name CIN Designation Appointment Date Cessation
PRASIDH DEALERS LLP ABA-0955 Designated Partner 2022-01-03 Ongoing
SUKHASGAR DEALERS LLP ABA-1360 Designated Partner 2022-01-06 Ongoing
JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner - 2024-02-15
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2018-09-29
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-07
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Whole-time director 2021-12-03 Ongoing
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2009-08-04
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2009-04-24
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-06-22
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2008-11-22
NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 1995-04-02 Ongoing
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2007-10-04
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2007-10-04
SARIT CONSTRUCTIONS PVT LTD U45201WB1995PTC073030 Additional Director - 2018-01-03
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2007-10-04
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director 2006-01-30 Ongoing
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-04-09
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2010-03-29
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2008-11-22
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2008-11-22
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2008-11-22
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2008-11-22
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2008-11-22
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2008-11-22
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2008-11-22
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2008-11-22
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2008-11-22
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2008-11-22
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2008-11-22
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2008-11-22
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2008-11-22
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-11-22
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2008-11-22
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2008-11-22
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2008-11-22
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2008-11-22
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2008-11-22
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2008-11-22
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2008-11-22
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2008-11-22
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2008-11-22
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2008-11-22
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2008-11-22
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2008-11-22
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2008-11-22
BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Additional Director - 2018-09-26
BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2023-12-12
EVERSHINE EXIM PVT LTD U51219WB1988PTC043560 Director 2006-06-28 Ongoing
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-03-13 Ongoing
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2009-06-16
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2023-03-13
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director 2010-12-30 Ongoing
DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director 1999-12-16 Ongoing
FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 1999-12-16 Ongoing
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2008-11-22
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2011-06-06
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2007-10-16
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2010-05-10
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Additional Director - 2010-05-10
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2009-09-15
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Additional Director - 2010-05-10
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2007-10-04
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Additional Director - 2010-05-10
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Additional Director - 2010-05-10
SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
Other Directorships of PREETISH SAHA
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2007-09-14 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-08
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-05-15
ROSE PROPERTIES PVT LTD U70101WB1973PTC028850 Director - 2011-07-13
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-08-17
Other Directorships of CHAIN ROOP PUGALIA
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2013-01-16
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-10-29
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2018-12-11
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2016-10-27
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2018-12-11
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2008-09-12 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2018-12-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2016-10-27
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director - 2008-01-25
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2016-02-03
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2016-02-03
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2016-02-03
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2008-09-30
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2016-02-03
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2016-10-27
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Additional Director - 2010-01-03
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Additional Director - 2009-05-27
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Additional Director - 2009-06-20
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-07-27
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-02-07
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2012-03-10
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2016-10-27
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director - 2016-10-31
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Additional Director - 2012-09-29
FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Director - 2016-10-27
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2016-10-27
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2009-06-04
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2016-10-27
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2016-02-03
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2016-02-03
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director - 2018-12-11
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2016-02-03
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director - 2009-09-30
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2016-10-27
Other Directorships of SASHI KANTA JHA
Company Name CIN Designation Appointment Date Cessation
GEO JUTE LIMITED U17232UP1931PLC000422 Director 2008-12-04 Ongoing
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director - 2007-11-12
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-07-31
JKJM CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC049448 Director 2012-03-20 Ongoing
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-08-03
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2009-04-14
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Additional Director 2009-07-02 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-07-31
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2015-02-19
JKJM HOUSING PRIVATE LIMITED U70102UP2012PTC049442 Director 2012-03-20 Ongoing
JKJM PROPERTIES PRIVATE LIMITED U70102UP2012PTC049443 Director 2012-03-20 Ongoing
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2007-11-12
JKJM INFRASTRUCTURE PRIVATE LIMITED U74120UP2012PTC049342 Director 2012-03-13 Ongoing
JKJM WAREHOUSING PRIVATE LIMITED U74120UP2012PTC049343 Director 2012-03-13 Ongoing
Other Directorships of NAVEEN NAYYAR
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Director 2016-10-27 Ongoing
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2016-10-27 Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director 2016-10-27 Ongoing
AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2016-05-09 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2016-05-09 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2016-02-04
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director 2016-10-27 Ongoing
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Additional Director - 2017-09-30
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director 2017-09-30 Ongoing
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2016-02-02
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director - 2018-07-06
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2016-02-04
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director 2016-10-27 Ongoing
FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Additional Director 2016-10-27 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2014-09-30
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director 2016-10-27 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2016-02-04
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director 2016-10-27 Ongoing
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director 2014-09-17 Ongoing
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Additional Director - 2017-09-28
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director 2017-09-28 Ongoing
UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Additional Director - 2019-09-28
UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Director 2019-09-28 Ongoing
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Additional Director - 2017-09-29
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director 2017-09-29 Ongoing
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Additional Director - 2017-09-29
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director 2017-09-29 Ongoing
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Additional Director - 2017-09-29
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director 2017-09-29 Ongoing
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Additional Director - 2017-09-29
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director 2017-09-29 Ongoing
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2016-10-27 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director - 2018-07-06
Other Directorships of ADITYA KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
MONOZYME INDIA LIMITED L24239TG1989PLC010220 Managing Director - 2008-03-13
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2012-09-29
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2017-03-27
CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-22
PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2008-07-18 Ongoing
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-21
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2021-11-01 Ongoing
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2021-10-31
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2020-11-16
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2009-03-04
AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2010-03-05 Ongoing
CHHINDWARA CORE MINERALS PRIVATE LIMITED U45200DL2008PTC181546 Director - 2017-03-27
INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2006-05-05 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2004-10-24
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2007-10-04 Ongoing
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2021-11-22
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2017-01-17
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2011-06-13 Ongoing
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-09-29
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director 2010-09-29 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2021-11-22
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2015-09-30
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2021-11-22
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2015-05-02
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2015-05-02
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2016-12-22
CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2008-03-12
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2007-10-04 Ongoing
AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2007-12-03 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director - 2009-09-04
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2007-10-04 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director - 2021-11-22
BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2021-11-16
Other Directorships of GOVIND KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director 2009-04-23 Ongoing
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-15
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-04-30
UNION GENERAL CO LTD U10200WB1950PLC018697 Director - 2008-02-11
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2005-07-11 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2007-06-18
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2010-06-21
CHEMICARE EXPORTS PVT LTD U51109WB1993PTC059308 Director 2006-06-28 Ongoing
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director 2009-04-06 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2005-07-11 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-25
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2010-07-03
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director 2009-04-06 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2010-07-03
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-11
Other Directorships of SAMPAT MAL JHANWAR
Company Name CIN Designation Appointment Date Cessation
SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Additional Director - 2022-09-30
SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Director 2021-08-25 Ongoing
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Additional Director - 2017-09-30
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director 2017-09-30 Ongoing
ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Additional Director - 2020-12-31
ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director 2020-12-31 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director 2021-09-06 Ongoing
Other Directorships of MUKESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2015-02-11
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Additional Director - 2009-09-28
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2016-01-05
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-03-10
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director - 2008-12-01
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-05-15
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Additional Director - 2015-07-06
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-05-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Additional Director - 2016-01-18
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2008-12-01
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director - 2008-12-03
AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director - 2008-12-05
SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director 2012-08-20 Ongoing
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-12-14 Ongoing
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Additional Director - 2015-07-08
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2008-12-04
Other Directorships of RAVISHANKAR PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Additional Director - 2017-11-01
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-05-18
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director 2018-09-10 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director 2014-10-13 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Director - 2014-02-17
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-05-15
JKJM CONSTRUCTIONS PRIVATE LIMITED U45400UP2012PTC049448 Additional Director 2017-04-04 Ongoing
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2009-04-14
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Additional Director 2009-07-02 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-05-15
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-05-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-02-09
JKJM HOUSING PRIVATE LIMITED U70102UP2012PTC049442 Additional Director 2017-04-04 Ongoing
JKJM PROPERTIES PRIVATE LIMITED U70102UP2012PTC049443 Additional Director 2017-04-04 Ongoing
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director 2009-03-28 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
JKJM INFRASTRUCTURE PRIVATE LIMITED U74120UP2012PTC049342 Additional Director 2017-04-04 Ongoing
JKJM WAREHOUSING PRIVATE LIMITED U74120UP2012PTC049343 Additional Director 2017-04-04 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2009-04-14
Other Directorships of ASISH KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Additional Director - 2021-11-23
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Additional Director - 2022-09-30
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2021-11-01 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2022-09-30
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director 2021-11-22 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2022-09-30
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director 2021-11-22 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2022-09-30
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director 2021-11-22 Ongoing
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Additional Director - 2022-09-30
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director 2021-11-22 Ongoing
BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2024-01-29
Other Directorships of SHUBHRA KHEMKA

CIN Company Name Company Address
L74999WB1927PLC005864 THE AGARPARA CO LTD 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
U45203WB1996PTC080232 SANTOSH PROMOTERS PVT LTD 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
U51909WB1995PTC075720 PENNAR TRADING PVT. LTD. 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
U51909WB1997PTC083636 OCTAL SALES PRIVATE LIMITED 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
U51109WB2006PTC111654 HILTON VINIMAY PRIVATE LIMITED 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
U51909WB1992PTC054374 OXFORD COMMERCE PVT. LTD. 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
U65999WB1991PTC053025 JUPITER FINVEST PRIVATE LIMITED. 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
ACL-8085 X91 CAPITAL CONSULTANTS LLP SUITE NO 301, 3RD FLOOR,145, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
ACM-1223 X91 CAPITAL SERVICES LLP SUITE NO. 301, 3RD FLOOR,145 RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
U14100WB1994PTC062948 MRP COMMERCIAL PVT. LTD. 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U14210WB2007PTC121253 AXIS MINING PRIVATE LIMITED 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U51909WB1992PTC056927 ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
U14100WB2005PLC106898 AXIS OVERSEAS LIMITED 145, RASH BEHARI AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700029
U85300WB2017PTC220471 O. L. HEALTH CARE PRIVATE LIMITED 149/2A, Rash Behari Avenue P.S. Gariahat , Kolkata, West Bengal, India - 700029
U51909WB2011PTC171483 AROMA VINTRADE PRIVATE LIMITED 206/1, RASH BEHARI AVENUE 4TH FLOOR, P.S. GARIAHAT , KOLKATA, West Bengal, India - 700029
U74999WB2018PTC224567 AIRAA DECOZ PRIVATE LIMITED 208/6 RASH BEHARI AVENUE KOLKATA Kolkata WB 700029 IN , kolkata, West Bengal, India - 700029
ACO-7657 J G REALTY LLP 176 B, Rash Behari Avenue,kolkata,Kolkata,Kolkata,West Bengal,India-700029
U46594WB2023PTC261769 SQUARE24 SERVICES PRIVATE LIMITED 208 Rash behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
U68100WB1984PTC037171 VNA PROJECTS PRIVATE LIMITED 132, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
ACT-9366 HIMMAT ESTATE LLP 144B, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
ACM-6532 GEMINI'S WELLNESS CLINIC LLP 131A RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
ACN-4818 J G BETTER HOME LLP 176 B,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
U62090WB2024PTC273501 BDSCUBE TECHNOLOGY PRIVATE LIMITED 115/H, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India
U70109WB2022PTC253027 KESAR TOWER PRIVATE LIMITED 144B, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
AAU-9063 UPANANDA LLP 143/A, Rash Behari Avenue Kolkata Kolkata, West Bengal, India - 700029
AAQ-5305 ADONIS RIVIERE LLP 208/8, Rash Behari Avenue , Kolkata Kolkata, West Bengal, India - 700029
U01100WB2018PTC229426 GALLINIS CARE PRIVATE LIMITED 208/8, RASH BEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029
U46206WB2025PTC283265 RANSACK DESIGN SOLUTIONS PRIVATE LIMITED 4B, NANDY STREET,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India
U72200WB2016PTC218730 MIND SPORTS LEAGUE PRIVATE LIMITED 142,Rash Behari Avenue Kolkata-29 , Kolkata, West Bengal, India - 700029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10131608 2008-10-22 - 2010-03-06 39,500,000.00 STATE BANK OF INDIA
10210947 2010-02-17 2013-02-25 2014-07-25 82,918,000.00 Indian Overseas Bank
10375942 2012-09-07 - 2014-08-20 143,700,000.00 UCO BANK
10515533 2014-07-16 2014-08-11 2017-12-04 112,500,000.00 BANK OF BARODA
10523729 2014-08-21 - - 250,000,000.00 CANARA BANK
90244991 2005-08-19 - 2008-11-27 50,000,000.00 STATE BANK OF INDIA
100384025 2020-08-11 - 2023-11-22 22,000,000.00 Canara Bank
100403077 2020-09-03 - 2023-11-22 11,855,000.00 Canara Bank
100421549 2021-02-22 - - 40,000,000.00 Canara Bank
100698494 2022-09-27 - 2023-06-27 143,500,000.00 Axis Bank Limited

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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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   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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