• Company Information
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      SHREYANSH LEAFIN PVT.LTD.

      CIN: U67190WB1995PTC073603
      Purchase Report

      SHREYANSH LEAFIN PVT.LTD. (CIN: U67190WB1995PTC073603) is a Private company incorporated on 22 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29596860.00.

      SHREYANSH LEAFIN PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREYANSH LEAFIN PVT.LTD.'s NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of SHREYANSH LEAFIN PVT.LTD. are ANKIT PATNI, and VIPUL MEHRA.

      SHREYANSH LEAFIN PVT.LTD.'s Corporate Identification Number (CIN) is U67190WB1995PTC073603 and its registration number is 73603. Users may contact SHREYANSH LEAFIN PVT.LTD. on its Email address - [email protected]. Registered address of SHREYANSH LEAFIN PVT.LTD. is SKP HOUSE, 132A, S.P. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026.

      Current status of SHREYANSH LEAFIN PVT.LTD. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHREYANSH LEAFIN . 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 SHREYANSH LEAFIN .

      Purchase full report of SHREYANSH LEAFIN .

      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 SHREYANSH LEAFIN . 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 SHREYANSH LEAFIN .
      DIN Director Name Designation Appointment Date
      00034907 ANKIT PATNI Director 2011-09-29
      07253342 VIPUL MEHRA Director 2016-09-30
      Past Directors & Key Managerial Personnel of SHREYANSH LEAFIN .
      DIN Director Name Designation Appointment Date Cessation
      00034907 ANKIT PATNI Additional Director - 2011-09-29
      00034907 ANKIT PATNI Director - 2010-12-30
      00504604 RAJENDRA PRASAD AGARWAL Director - 2012-04-26
      00034876 ROHIT PATNI Additional Director - 2011-09-29
      00034876 ROHIT PATNI Director - 2014-08-07
      00428621 ANIL KUMAR FOGLA Director - 2009-12-30
      00504579 OM PRAKASH SINGHANIA Director - 2010-02-05
      01645309 SATYANARAYANA KAKANI Director - 2008-11-24
      02650741 PANNALAL OSWAL Director - 2012-04-26
      06933441 KAMAL KUMAR JAIN Additional Director - 2014-09-27
      06933441 KAMAL KUMAR JAIN Director - 2016-01-18
      07253342 VIPUL MEHRA Additional Director - 2016-09-30
      Other Directorships of ANKIT PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2015-08-22
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2016-09-28
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2018-05-30
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2021-03-20
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2015-05-29
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2016-11-03
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director 2011-09-29 Ongoing
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2010-12-16
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2016-09-29
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2016-08-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-24
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2022-04-07
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2013-09-28
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2016-09-28
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director 2016-09-28 Ongoing
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2011-09-30
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2014-08-07
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2011-09-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director 2011-09-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2013-09-28
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2016-07-11
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2014-09-29
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director 2014-09-29 Ongoing
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-01
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2014-08-07
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2013-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2013-09-28 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2016-11-03
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director 2012-10-11 Ongoing
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2012-10-11 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2014-08-07
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director 2012-09-28 Ongoing
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director 2012-09-28 Ongoing
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director 2011-09-30 Ongoing
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2014-08-07
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2015-12-15
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2015-09-10
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Additional Director - 2011-09-30
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2011-09-30 Ongoing
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Additional Director - 2011-09-30
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-09-30 Ongoing
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-02
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-01
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-06-29
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Additional Director - 2011-09-30
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      Other Directorships of RAJENDRA PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 CFO(KMP) - 2021-08-07
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2022-05-23 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-21
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2015-10-20
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-11-04
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2008-03-04
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-29
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2019-02-15
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-24
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2020-03-13 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-21
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-10-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2012-10-19
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2017-08-21
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-30
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2011-03-07 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-02-18
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2015-01-29
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-02-17
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-21
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2022-05-23 Ongoing
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-21
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2015-11-04
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2022-05-23 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-21
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-21
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2022-05-23 Ongoing
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-21
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2022-05-23 Ongoing
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-21
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2022-05-23 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-21
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2015-10-20
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2020-02-20
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-24
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-08
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2022-05-23 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-21
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2015-10-29
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2015-11-04
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2015-11-04
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2015-10-20
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2015-10-31
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director 2018-03-14 Ongoing
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2015-10-30
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2022-05-23 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-21
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-21
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2022-05-23 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-21
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2022-05-23 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-21
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2019-03-11
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2022-05-23 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-21
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2022-05-23 Ongoing
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-21
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2022-05-23 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-21
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2018-03-05
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-11-04
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2015-11-04
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2015-10-20
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2022-05-23 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-21
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2022-05-23 Ongoing
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-21
      Other Directorships of ROHIT PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2012-05-21
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2007-08-27
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-08-24
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2007-09-24
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2014-08-07
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2013-09-28 Ongoing
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2007-09-29
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2015-09-30
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2007-08-27
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-27
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2015-08-22
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2015-09-29
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2015-09-29 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2008-09-30
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2014-09-30
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director 2014-09-30 Ongoing
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Additional Director - 2012-09-28
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director 2012-09-28 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2016-01-18
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2012-09-28
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2007-09-29
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-05
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-03-21
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director 2014-09-30 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2013-08-29
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Additional Director - 2015-09-30
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2015-09-30 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2016-03-21
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2014-08-07
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2014-08-07
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2014-08-07
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2011-09-30 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2011-09-30
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2014-08-07
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director - 2014-11-14
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director - 2014-11-14
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-05
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-04
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-07-01
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2011-09-30
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2014-08-07
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2012-09-26
      Other Directorships of ANIL KUMAR FOGLA
      Company Name CIN Designation Appointment Date Cessation
      PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Additional Director - 2017-05-12
      GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Director - 2007-03-31
      GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 2017-08-21
      ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Director - 2017-09-07
      ALL SKY FOOTCARE PRIVATE LIMITED U15202WB2007PTC120954 Director - 2008-01-08
      ALOM POLY EXTRUSIONS LIMITED U18101WB1990PLC049143 Director - 2009-05-04
      SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED U26990WB1984PLC252972 Director - 2017-09-05
      ALOM HOUSING & INFRASTRUCTURE LIMITED U27310WB1988PLC045461 Director - 2009-05-04
      ROTOFLEX PACKAGING PVT LTD U29195WB1991PTC051693 Director - 2017-09-08
      B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director - 2017-09-12
      BINAWADINI PRINTING & ALLIED WORKS PRIVATE LIMITED U29299WB1997PTC085914 Director - 2017-09-11
      R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director - 2017-09-11
      KPPI TECHNOLOGY PRIVATE LIMITED U34300WB2007PTC121084 Director - 2007-12-19
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      MMG ENCLAVE PRIVATE LIMITED U45400WB2010PTC149198 Director 2010-05-25 Ongoing
      WELFORD EXIM PVT LTD U51103WB1993PTC057692 Director - 2017-09-07
      ECHOLAC TREXIM LTD U51109WB1994PLC062374 Director - 2007-03-12
      COORG COMMODITIES PVT LTD U51109WB1994PTC062465 Director - 2009-09-19
      TAMANNA TRADERS PVT. LTD. U51109WB1995PTC069422 Director - 2013-06-08
      ENAMOUR SUPPLIERS PVT.LTD. U51109WB1995PTC070542 Director - 2009-01-14
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director 2012-01-17 Ongoing
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Additional Director - 2015-06-20
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2015-03-27
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director - 2015-03-26
      NEURATY AGENTS PVT LTD U51909CT1995PTC007253 Director - 2015-02-02
      TANFAC APPARELS LIMITED U51909HR1994PLC096023 Director - 2008-09-17
      PRANAMI BUILDERS PRIVATE LIMITED U51909JH1995PTC013805 Director - 2010-08-09
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
      SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director - 2010-10-27
      SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Director - 2017-09-11
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director - 2010-12-18
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2018-02-10
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director 2009-12-11 Ongoing
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2018-01-04
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Additional Director - 2013-08-24
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Additional Director - 2018-01-18
      TRAVELLERS HOTELS PVT LTD U55101WB1980PTC032696 Director - 2017-09-08
      SHEREPUNJAB BANQUETS PRIVATE LIMITED U55101WB2007PTC114587 Director - 2012-04-05
      DEEPANKAR SALES PVT.LTD. U63090WB1995PTC071314 Director - 2009-02-04
      KNITWORTH LEASE FINANCE LTD. U65991WB1994PLC066525 Director - 2017-09-18
      BEDIA VINIYOG PVT LTD U67120WB1985PTC039729 Director - 2013-11-04
      DIPAJYOTI HOLDINGS PRIVATE LTD U67120WB1992PTC057243 Director - 2008-08-07
      CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2007-09-14
      TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director - 2010-02-06
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2013-01-19
      CANDID ELECTRONICS AND COMPUTERS LIMITED U74899WB1986PLC252900 Director - 2017-09-05
      NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Director - 2017-09-12
      Other Directorships of OM PRAKASH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-07-31
      RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2016-08-20
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2017-01-21
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2010-05-26
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-05-26
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2010-05-26
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2010-05-26
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1995-03-20 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2010-05-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2008-09-09
      HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2019-01-23
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2010-11-02
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2008-09-09
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2015-10-20
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2017-01-21
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-02-12
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2017-01-21
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2013-02-26
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2017-01-26
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2017-01-19
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2010-02-05
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2008-05-21
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2010-05-26
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2017-01-24
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2017-01-26
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2010-05-26
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2010-05-26
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2017-01-19
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2017-01-19
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2017-01-21
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2017-01-20
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2017-01-20
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2015-11-02
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2015-10-31
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2015-11-02
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2017-01-20
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2015-11-04
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2017-01-26
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2017-01-20
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2017-01-24
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2017-01-20
      Other Directorships of SATYANARAYANA KAKANI
      Company Name CIN Designation Appointment Date Cessation
      MANJUSHREE POLYMERS PVT LTD, U24134TG1994PTC017717 Director - 2021-06-30
      Other Directorships of PANNALAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2018-09-03
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2017-04-29
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2010-01-04 Ongoing
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2013-07-22
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2015-10-20
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
      NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director 2010-07-01 Ongoing
      LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2015-10-29
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2013-12-11 Ongoing
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-09-08
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-09-03
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-09-03
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-09-03
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2015-11-04
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
      Other Directorships of KAMAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2014-09-27
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2016-01-18
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2014-09-27
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2015-08-10
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2014-09-27
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2015-08-10
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2014-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2015-08-08
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2014-09-27
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2015-08-10
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2014-09-27
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2016-01-18
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2014-09-30
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-08-08
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2014-09-29
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2014-09-27
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2016-01-18
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2014-09-30
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2015-08-08
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2015-09-28
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2016-01-18
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2014-09-27
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2015-08-10
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2014-09-27
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2015-03-03
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2014-09-27
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2015-08-10
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Additional Director - 2014-09-30
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2015-08-08
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Additional Director - 2014-09-30
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2015-08-08
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2014-09-27
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2016-01-18
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Additional Director - 2015-09-30
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director - 2016-05-17
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Additional Director - 2015-09-30
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director - 2017-01-18
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2014-09-27
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2016-01-18
      Other Directorships of VIPUL MEHRA
      Company Name CIN Designation Appointment Date Cessation
      SKP MERCHANTS LLP AAG-1340 Designated Partner 2018-05-07 Ongoing
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director - 2017-09-28
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2018-04-26
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2016-09-30
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director 2016-09-30 Ongoing
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2015-09-29
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2015-09-29 Ongoing
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2015-09-29
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2015-09-29 Ongoing
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2015-09-28
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2015-09-28 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2015-09-29
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2015-09-29 Ongoing
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2016-09-30
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director 2016-09-30 Ongoing
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2015-09-30
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director 2015-09-30 Ongoing
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Additional Director - 2015-09-30
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director 2015-09-30 Ongoing
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2016-09-30
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director 2016-09-30 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2015-09-29
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director 2015-09-29 Ongoing
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2016-09-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director 2016-09-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2015-09-29
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2015-09-29
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2015-09-29 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2017-09-28
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director 2017-09-28 Ongoing
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Additional Director - 2015-09-30
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director 2015-09-30 Ongoing
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Additional Director - 2015-09-30
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director 2015-09-30 Ongoing
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2017-09-29
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2017-09-29 Ongoing
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2016-09-30
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director 2016-09-30 Ongoing
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2016-09-30
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      AAE-1334 SKP REALTORS LLP SKP HOUSE, 132A S. P. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700026
      AAG-1340 SKP MERCHANTS LLP SKP HOUSE, 132A, S. P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026
      U27320WB2020PTC240932 NNP FERRO ALLOYS PRIVATE LIMITED SKP House 132A, S P Mukherjee Road , Kolkata, West Bengal, India - 700026
      U24241WB1996PTC077687 WHITESTONE SUPPLIERS PVT LTD SKP HOUSE, 132A, S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U70102WB2013PTC199060 SKP REALTORS PRIVATE LIMITED SKP HOUSE, 132A, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB2011PTC159505 SKP INFRAREALTY PRIVATE LIMITED SKP HOUSE, 132A, S. P. MUKHERJEE ROAD NEAR KALIGHAT METRO STATION , KOLKATA, West Bengal, India - 700026
      U47592WB2025PTC284269 NAAVAN INNOVATIONS PRIVATE LIMITED 83, S.P. Mukherjee Road,Hazra S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
      U17299WB2021PTC246465 STERLNG CUTIS GARMENTS PRIVATE LIMITED 132A S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U92490WB2022PTC251440 PETRICOR ENTERTAINMENT PRIVATE LIMITED 132A S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB2012PTC182055 KCT REALCON PRIVATE LIMITED 163 S.P. Mukherjee Road Thapar House , Kolkata, West Bengal, India - 700026
      U74999WB2017PTC219679 DHARMA TRUSTEE PRIVATE LIMITED 163 S.P. Mukherjee Road Thapar House , Kolkata, West Bengal, India - 700026
      U74999WB2017PTC219684 PIANO FORTE FIDUCIARY SERVICES PRIVATE LIMITED 163 S.P. Mukherjee Road Thapar House , Kolkata, West Bengal, India - 700026
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      U72300WB2012PTC188781 CHOICEFORCE INFOTECH PRIVATE LIMITED 132A S. P. MUKHERJEE ROAD, Cubicle No. 120 , KOLKATA, West Bengal, India - 700026
      U22219WB2021PTC246227 ADIDEV PRESS PRIVATE LIMITED Thapar House, 2nd Floor, 163, S P Mukherjee Road, , Kolkata, West Bengal, India - 700026
      U45400WB2009PTC137960 BLUESKY PROJECTS PRIVATE LIMITED 'Thapar House' 2nd Floor 163, S P Mukherjee Road , Kolkata, West Bengal, India - 700026
      U72900WB2018PTC229555 KOLKATA APPYSOURCE INDIA PRIVATE LIMITED 132A S.P. MUKHERJEE ROAD NEAR KALIGHAT METRO STATION , KOLKATA, West Bengal, India - 700026
      U58203WB2025PTC275706 RIKEPAY TECHNOLOGY PRIVATE LIMITED 83,S.P MUKHERJEE ROAD,,5TH FLOOR,KOLKATA-700026,Kolkata,Kolkata,West Bengal,700026-India
      U47912WB2024PTC270688 GENEOFGG SERVICES PRIVATE LIMITED 83 S P Mukherjee Road, 05th floor, Devi Market,,Kolkata, 700026,Kolkata,Kolkata,West Bengal,700026-India
      ACI-8408 KAIROS STRATEGY CONSULTANTS LLP Kairos Strategy Consultants LLP, 83, S.P. Mukherjee Road,,5th Floor, Devi Market, Kolkata - 700026,Kolkata,Kolkata,West Bengal,India-700026
      U51434WB1997PTC084207 OMC JOINT VENTURE PRIVATE LIMITED 46 S P MUKHERJEE ROAD 2NDFLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700026
      U80900WB2006PTC107229 PRIME QUALIFICATION AND TRANING PVT LTD DEBI MARKET COMPLEX, 4TH FLOOR, 83, S. P. MUKHERJEE ROAD, P.S. TOLLYGUNG E , KOLKATA, West Bengal, India - 700026
      U74130WB1991PTC053720 BUSINESS HORIZONS PVT.LTD. 169 A S P MUKHERJEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700026
      U49231WB2023PTC261360 MAHAVIR ROAD CARRIER PRIVATE LIMITED 83, S P Mukherjee Road,Kolkata,Kolkata,Kolkata,West Bengal,700026-India
      U88100WB2024NPL275211 MRINMOY FOUNDATION 83 ,S.P MUKHERJEE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700026-India
      U21093WB1978PTC031521 CREATIVE PRODUCTS PVT LTD 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026
      U46301WB2025PTC276450 SOLEMANTECH AND SOLUTIONS PRIVATE LIMITED 83,S.P. Mukherjee Road,,Hazra, Kalighat, Kolkata,Kolkata,Kolkata,West Bengal,700026-India
      U46306WB2025PTC284732 SAVOR TEA INDIA PRIVATE LIMITED 83, 4th FLOOR, S.P.,MUKHERJEE ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700026-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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