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      • Complaints
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      • Auditors

      HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED.

      CIN: U72200WB1998PTC267102 As on: 2026-07-13
      Purchase Report

      HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. (CIN: U72200WB1998PTC267102) is a Private company incorporated on 21 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20800000.00 and its paid up capital is Rs. 8990010.00.

      HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED.'s NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. are ANKIT BAJAJ, and SANJEEV BAJAJ.

      HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U72200WB1998PTC267102 and its registration number is 267102. Users may contact HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. on its Email address - [email protected]. Registered address of HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. is 16, STRAND ROAD DIAMOND HERITAGE BUILDING 10TH FLOOR SUIT NO 1006A KOLKATA 700001 , Kolkata, West Bengal, India - 700001.

      Current status of HAMILTON TECHNOLOGIES (INDIA) 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 HAMILTON TECHNOLOGIES (INDIA) . 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 HAMILTON TECHNOLOGIES (INDIA) .

      Purchase full report of HAMILTON TECHNOLOGIES (INDIA) .

      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 HAMILTON TECHNOLOGIES (INDIA) . 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 HAMILTON TECHNOLOGIES (INDIA) .
      DIN Director Name Designation Appointment Date
      07635250 ANKIT BAJAJ Director 2017-09-06
      00444418 SANJEEV BAJAJ Director 2008-07-21
      Past Directors & Key Managerial Personnel of HAMILTON TECHNOLOGIES (INDIA) .
      DIN Director Name Designation Appointment Date Cessation
      00131028 SUNIL BAJAJ Director - 2013-06-22
      00441039 ANKUR CHANDOK Director - 2011-04-04
      00193213 INDER MOHAN THAPAR Additional Director - 2008-06-30
      00193213 INDER MOHAN THAPAR Director - 2011-04-04
      00193293 JASPREET THAPAR Additional Director - 2008-06-30
      00193293 JASPREET THAPAR Director - 2011-04-04
      00215856 RICHA BAJAJ Additional Director - 2013-09-14
      00215856 RICHA BAJAJ Director - 2017-09-11
      00440879 BAIJ NATH CHANDOK Director - 2011-04-04
      02165319 RAHUL PREMNATH BHATIA Director - 2008-07-28
      Other Directorships of SUNIL BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director - 2013-06-24
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director - 2013-06-24
      APPOLLANE MERCANTILES PVT LTD U51109WB2005PTC106877 Director - 2007-12-10
      LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Nominee Director 2023-05-01 Ongoing
      Other Directorships of ANKUR CHANDOK
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-15
      C.P. BUILDERS LLP AAI-8100 Designated Partner - 2018-01-04
      ORION SPACE DEVELOPERS LLP AAJ-0026 Designated Partner 2017-03-30 Ongoing
      ABNC CAPITAL CONSTRUCTIONS LLP AAJ-8796 Designated Partner 2017-07-04 Ongoing
      SPIRE BUILDWELL LLP AAK-8863 Designated Partner 2017-10-16 Ongoing
      AI REALBUILD LLP AAM-6980 Designated Partner 2018-05-24 Ongoing
      K R L HOMEZ LLP AAQ-0185 Designated Partner - 2023-12-16
      MIRAAN RESIDENCES LLP ABZ-6196 Designated Partner 2022-12-27 Ongoing
      BNC CONSTRUCTIONS LLP ACG-5666 Designated Partner 2024-04-10 Ongoing
      SCAC BRANDS PRIVATE LIMITED U22219DL2022PTC407406 Director 2022-11-25 Ongoing
      ORBIT INFORMATICS PRIVATE LIMITED U45100DL2004PTC130737 Director 2008-12-10 Ongoing
      PENTHEA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156064 Additional Director - 2017-09-30
      PENTHEA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156064 Director 2017-09-30 Ongoing
      FRENCH BUILDMART PRIVATE LIMITED U45200DL2008PTC175630 Director 2010-09-27 Ongoing
      C.P. BUILDERS PRIVATE LIMITED. U45201DL1997PTC090945 Director - 2017-03-09
      REAL CAPITAL TOWERS PRIVATE LIMITED U45201DL2010PTC198242 Additional Director - 2012-09-29
      REAL CAPITAL TOWERS PRIVATE LIMITED U45201DL2010PTC198242 Director 2012-09-29 Ongoing
      CAPITAL RESIDENCES PRIVATE LIMITED U45204DL2009PTC190453 Director - 2011-07-25
      CONQUEST RESIDENCES PRIVATE LIMITED U45400DL2009PTC189893 Director - 2018-02-02
      SPIRE BUILDWELL PRIVATE LIMITED U45400DL2011PTC216206 Additional Director - 2014-09-30
      SPIRE BUILDWELL PRIVATE LIMITED U45400DL2011PTC216206 Director - 2017-10-15
      ABNC CAPITAL SERVICES PRIVATE LIMITED U65990DL2020PTC370810 Director 2020-10-01 Ongoing
      ALLIED REALBUILD PRIVATE LIMITED U68200DL2005PTC135791 Director - 2018-04-12
      MICROBRAIN RETAIL SERVICES PRIVATE LIMITED U70100DL2003PTC123683 Director - 2021-10-16
      TITAN INFRACON PRIVATE LIMITED U70100DL2009PTC191980 Director - 2017-02-08
      AMB INFRADEVELOPERS PRIVATE LIMITED U70101DL2007PTC164846 Additional Director - 2013-12-17
      CAPITAL LAND DEVELOPER PRIVATE LIMITED U70101DL2011PTC217784 Director 2011-04-19 Ongoing
      CAPITAL HEIGHTS PRIVATE LIMITED U70101DL2011PTC217786 Director 2011-04-19 Ongoing
      CAPITAL RESIDENCIES CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC222554 Additional Director 2011-08-10 Ongoing
      NOVA REALTORS PVT. LTD. U70102DL2006PTC149114 Additional Director - 2019-09-30
      NOVA REALTORS PVT. LTD. U70102DL2006PTC149114 Director - 2019-12-09
      REAL CAPITAL RESIDENCY PRIVATE LIMITED U70102DL2009PTC196147 Additional Director - 2012-09-29
      REAL CAPITAL RESIDENCY PRIVATE LIMITED U70102DL2009PTC196147 Director 2012-09-29 Ongoing
      KRISHNA CONQUEST CONSTRUCTION PRIVATE LIMITED U70109DL2009PTC189169 Director - 2011-12-23
      CAPITAL SKYSCRAPER PRIVATE LIMITED U70200DL2010PTC201762 Director - 2019-11-04
      CAPITAL REALBUILD PRIVATE LIMITED U70200DL2011PTC213636 Director 2011-02-09 Ongoing
      CAPITAL REALMART PRIVATE LIMITED U70200DL2011PTC213637 Director - 2012-02-23
      SAS SOFTWARE PRIVATE LIMITED U72200DL2004PTC129907 Additional Director - 2014-09-30
      SAS SOFTWARE PRIVATE LIMITED U72200DL2004PTC129907 Director 2014-09-30 Ongoing
      CONQUEST DEVELOPERS PRIVATE LIMITED U72200DL2005PTC141780 Director - 2011-12-23
      SPRING INFOMATICS PRIVATE LIMITED U72900DL2000PTC104813 Director 2007-03-15 Ongoing
      MICROBASE INFOSOLUTION PRIVATE LIMITED. U72900DL2003PTC123684 Director - 2010-12-01
      J.S. NIRMAN PRIVATE LIMITED U74899DL1988PTC031162 Director - 2023-05-12
      J R THERMOMASTER PRIVATE LIMITED U74899DL1990PTC039015 Director - 2013-12-01
      ANU GARMENTS PRIVATE LIMITED U74899DL1995PTC073238 Director - 2017-07-12
      VKD IMPEX PRIVATE LIMITED U74899DL2001PTC109089 Director - 2017-09-18
      Other Directorships of ANKIT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director 2017-09-08 Ongoing
      SHOSHANNA MERCANTILES PRIVATE LIMITED U51109WB2005PTC105282 Director 2017-09-08 Ongoing
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director 2017-09-08 Ongoing
      VIJETA VANIJYA PRIVATE LIMITED U51109WB2006PTC107714 Director 2017-09-08 Ongoing
      Other Directorships of INDER MOHAN THAPAR
      Company Name CIN Designation Appointment Date Cessation
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2012-10-15
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director - 2014-03-18
      CAPITAL RESIDENCES PRIVATE LIMITED U45204DL2009PTC190453 Additional Director - 2012-03-08
      APEX BUILDWELL PRIVATE LIMITED U45210DL2004PTC129537 Director - 2012-06-09
      JAI THAPAR HEIGHTS PRIVATE LIMITED U70100DL2011PTC217838 Additional Director - 2011-12-15
      JAI THAPAR INFRAWELL PRIVATE LIMITED U70100DL2011PTC217839 Additional Director - 2011-12-15
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Additional Director - 2008-07-21
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Director - 2011-02-01
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Additional Director - 2010-09-25
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Director - 2011-02-01
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Additional Director - 2010-09-25
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Director - 2011-02-01
      WONDER REALBUILD PRIVATE LIMITED U70102DL2011PTC228470 Director - 2014-01-15
      PRIME IT SOLUTIONS PRIVATE LIMITED U70109DL2005PTC132571 Director - 2012-08-13
      PRIME INFOWAYS PRIVATE LIMITED U72200DL2005PTC132570 Director - 2012-08-13
      D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Additional Director - 2008-09-30
      PHOENIX DATATECH SERVICES PRIVATE LIMITE D U72900DL2004PTC125757 Director - 2012-08-25
      DOLLY COMPUTER SOLUTIONS PRIVATE LIMITED U72900DL2005PTC136363 Director - 2007-08-04
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Director - 2011-02-01
      PASSION HEIGHTS PRIVATE LIMITED U74899DL1993PTC052757 Director - 2011-02-01
      EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED U74899DL1995PTC070727 Director - 2011-02-01
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Director - 2008-11-15
      NEWERA SANITARYWARES PRIVATE LIMITED U74899DL2004PTC129472 Director - 2019-05-15
      MIRAGE INFOCOM PRIVATE LIMITED U74899DL2006PTC145199 Director 2006-01-20 Ongoing
      MADHUSUDAN INFOTECH PRIVATE LIMITED U74899DL2006PTC145200 Director 2006-01-20 Ongoing
      MIRAGE INVESTMENT PRIVATE LIMITED U74899DL2006PTC145202 Director 2006-01-20 Ongoing
      MIRAGE MANAGEMENT AND TRAINING PRIVATE L IMITED U74996DL2006PTC153270 Director 2006-09-07 Ongoing
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Director - 2010-12-22
      AMB INFOTECH PRIVATE LIMITED U74999DL2007PTC160042 Additional Director - 2013-09-30
      AMB INFOTECH PRIVATE LIMITED U74999DL2007PTC160042 Director - 2013-10-03
      ANGELS NURSING HOME AND RESEARCH CENTRE PRIVATE LIMITED U85100DL2007PTC169473 Additional Director - 2009-09-30
      ANGELS NURSING HOME AND RESEARCH CENTRE PRIVATE LIMITED U85100DL2007PTC169473 Director - 2014-10-26
      Other Directorships of JASPREET THAPAR
      Company Name CIN Designation Appointment Date Cessation
      MADHUSUDAN GARMENTS PRIVATE LIMITED U18101DL2004PTC129524 Director 2004-09-29 Ongoing
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director - 2009-05-11
      APEX BUILDWELL PRIVATE LIMITED U45210DL2004PTC129537 Additional Director - 2009-09-30
      APEX BUILDWELL PRIVATE LIMITED U45210DL2004PTC129537 Director - 2012-11-01
      JAI THAPAR HEIGHTS PRIVATE LIMITED U70100DL2011PTC217838 Additional Director - 2011-12-15
      JAI THAPAR INFRAWELL PRIVATE LIMITED U70100DL2011PTC217839 Additional Director - 2011-12-15
      HPT REALTORS PRIVATE LIMITED U70101DL2011PTC220651 Additional Director - 2011-12-15
      HPT CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC221122 Additional Director - 2011-12-15
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Additional Director - 2008-07-21
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Director - 2008-07-22
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Additional Director - 2010-09-25
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Director - 2010-11-02
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Additional Director - 2010-09-25
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Director - 2010-11-02
      GRAND TECHNOLOGY RESOURCES INDIA PRIVATE LIMITED U72300DL2008PTC184309 Additional Director - 2011-12-15
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Additional Director - 2010-09-25
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Director - 2008-09-22
      PASSION HEIGHTS PRIVATE LIMITED U74899DL1993PTC052757 Additional Director - 2009-09-30
      PASSION HEIGHTS PRIVATE LIMITED U74899DL1993PTC052757 Director - 2010-11-02
      EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED U74899DL1995PTC070727 Additional Director - 2009-09-30
      EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED U74899DL1995PTC070727 Director - 2010-11-02
      MIRAGE INVESTMENT PRIVATE LIMITED U74899DL2006PTC145202 Additional Director 2008-07-22 Ongoing
      MIRAGE INVESTMENT PRIVATE LIMITED U74899DL2006PTC145202 Director - 2008-07-22
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director - 2009-09-30
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Director - 2010-11-02
      ANGELS NURSING HOME AND RESEARCH CENTRE PRIVATE LIMITED U85100DL2007PTC169473 Additional Director - 2009-09-30
      ANGELS NURSING HOME AND RESEARCH CENTRE PRIVATE LIMITED U85100DL2007PTC169473 Director - 2014-10-26
      Other Directorships of RICHA BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director - 2017-09-14
      SHOSHANNA MERCANTILES PRIVATE LIMITED U51109WB2005PTC105282 Director - 2017-09-14
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director - 2017-09-14
      VIJETA VANIJYA PRIVATE LIMITED U51109WB2006PTC107714 Director - 2017-09-14
      ABC FINCON PVT LTD U67120WB1996PTC077796 Director 2010-09-06 Ongoing
      ABC FINCON PVT LTD U67120WB1996PTC077796 Director - 2010-06-01
      Other Directorships of BAIJ NATH CHANDOK
      Company Name CIN Designation Appointment Date Cessation
      TITAN INFRACON LLP AAI-5182 Designated Partner - 2020-03-19
      TITAN INFRACON LLP AAI-5182 Partner - 2021-04-30
      C.P. BUILDERS LLP AAI-8100 Designated Partner - 2018-01-04
      ABNC CAPITAL CONSTRUCTIONS LLP AAJ-8796 Designated Partner 2017-07-04 Ongoing
      S N COLONISERS LLP AAK-8235 Designated Partner 2017-10-11 Ongoing
      BNS INFRATECH LLP AAL-0244 Designated Partner 2017-11-02 Ongoing
      KRSKA ESTATES LLP AAM-5744 Designated Partner - 2020-05-13
      AI REALBUILD LLP AAM-6980 Partner 2018-05-24 Ongoing
      MIRAAN RESIDENCES LLP ABZ-6196 Designated Partner 2022-12-27 Ongoing
      BNC CONSTRUCTIONS LLP ACG-5666 Designated Partner 2024-04-10 Ongoing
      ORBIT INFORMATICS PRIVATE LIMITED U45100DL2004PTC130737 Director - 2018-06-02
      FRENCH BUILDMART PRIVATE LIMITED U45200DL2008PTC175630 Director - 2022-03-28
      S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Additional Director - 2015-09-30
      S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Director - 2017-10-10
      C.P. BUILDERS PRIVATE LIMITED. U45201DL1997PTC090945 Director - 2017-03-09
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Additional Director - 2009-09-24
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director - 2010-06-24
      REAL CAPITAL TOWERS PRIVATE LIMITED U45201DL2010PTC198242 Additional Director - 2010-08-04
      REAL CAPITAL TOWERS PRIVATE LIMITED U45201DL2010PTC198242 Director 2010-08-04 Ongoing
      CAPITAL RESIDENCES PRIVATE LIMITED U45204DL2009PTC190453 Director - 2011-01-16
      BNS INFRATECH PRIVATE LIMITED U45400DL2011PTC223497 Additional Director - 2015-09-30
      BNS INFRATECH PRIVATE LIMITED U45400DL2011PTC223497 Director - 2017-11-01
      ALLIED TRADEX PRIVATE LIMITED U51101DL2009PTC195192 Director 2010-08-26 Ongoing
      ABNC CAPITAL SERVICES PRIVATE LIMITED U65990DL2020PTC370810 Director 2020-10-01 Ongoing
      ALLIED REALBUILD PRIVATE LIMITED U68200DL2005PTC135791 Director - 2018-04-12
      MICROBRAIN RETAIL SERVICES PRIVATE LIMITED U70100DL2003PTC123683 Director - 2021-09-28
      TITAN INFRACON PRIVATE LIMITED U70100DL2009PTC191980 Director - 2017-02-08
      CAPITAL LAND DEVELOPER PRIVATE LIMITED U70101DL2011PTC217784 Additional Director - 2012-09-29
      CAPITAL LAND DEVELOPER PRIVATE LIMITED U70101DL2011PTC217784 Director 2012-09-29 Ongoing
      REAL CAPITAL RESIDENCY PRIVATE LIMITED U70102DL2009PTC196147 Director 2009-11-18 Ongoing
      KRISHNA CONQUEST CONSTRUCTION PRIVATE LIMITED U70109DL2009PTC189169 Director - 2015-04-06
      S B P BUILDTECH PRIVATE LIMITED U70109DL2011PTC212323 Director - 2017-04-12
      HPT PROPERTIES PRIVATE LIMITED U70109DL2011PTC227578 Additional Director - 2013-04-08
      HPT PROPERTIES PRIVATE LIMITED U70109DL2011PTC227578 Director - 2013-10-28
      CAPITAL SKYSCRAPER PRIVATE LIMITED U70200DL2010PTC201762 Director - 2013-03-29
      CAPITAL REALBUILD PRIVATE LIMITED U70200DL2011PTC213636 Director 2011-02-09 Ongoing
      CAPITAL REALMART PRIVATE LIMITED U70200DL2011PTC213637 Director - 2012-02-23
      CONQUEST DEVELOPERS PRIVATE LIMITED U72200DL2005PTC141780 Director - 2009-10-09
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Director - 2015-06-12
      D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director 2006-12-30 Ongoing
      SPRING INFOMATICS PRIVATE LIMITED U72900DL2000PTC104813 Director 2001-07-31 Ongoing
      MICROBASE INFOSOLUTION PRIVATE LIMITED. U72900DL2003PTC123684 Director - 2011-01-20
      ROHANIKA HEALTHCARE PRIVATE LIMITED U74899DL1980PTC010862 Director - 2014-02-20
      PASONDA TEXTILE INDUSTRIES PVT LTD U74899DL1982PTC013125 Director - 2007-10-05
      J.S. NIRMAN PRIVATE LIMITED U74899DL1988PTC031162 Director - 2023-05-12
      J R THERMOMASTER PRIVATE LIMITED U74899DL1990PTC039015 Director - 2013-12-01
      ANU GARMENTS PRIVATE LIMITED U74899DL1995PTC073238 Director 1995-10-17 Ongoing
      VKD IMPEX PRIVATE LIMITED U74899DL2001PTC109089 Director - 2017-09-18
      MARE SOFTWARE DEVLOPMENT PRIVATE LIMITED U74899DL2005PTC141782 Director - 2019-07-19
      Other Directorships of SANJEEV BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director 2005-08-22 Ongoing
      SHOSHANNA MERCANTILES PRIVATE LIMITED U51109WB2005PTC105282 Additional Director 2009-06-15 Ongoing
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director 2007-12-10 Ongoing
      APPOLLANE MERCANTILES PVT LTD U51109WB2005PTC106877 Director - 2007-12-10
      VIJETA VANIJYA PRIVATE LIMITED U51109WB2006PTC107714 Director 2008-05-19 Ongoing
      VIJETA VANIJYA PRIVATE LIMITED U51109WB2006PTC107714 Director - 2008-05-18
      ABC FINCON PVT LTD U67120WB1996PTC077796 Director 2010-06-01 Ongoing
      PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Additional Director - 2010-09-28
      PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Director - 2012-09-24
      Other Directorships of RAHUL PREMNATH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      STEELCO METAL PROCESSORS LIMITED U27200MH1994PLC081508 Director 1994-09-27 Ongoing
      AMAR DRUMS PRIVATE LIMITED U28120MH1996PTC097183 Director - 2011-04-01
      AMAR DRUMS PRIVATE LIMITED U28120MH1996PTC097183 Whole-time director 2011-04-01 Ongoing
      A B BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157525 Director 2008-04-01 Ongoing
      P B MARKIN PRIVATE LIMITED U51100MH1996PTC103212 Director 1996-10-10 Ongoing
      SANTOOR LEAFIN PRIVATE LIMITED U65910MH1994PTC080321 Director 1994-09-28 Ongoing
      HAPPY RESORTS PRIVATE LIMITED U99999MH1987PTC042583 Director - 2011-11-25

      CIN Company Name Company Address
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      U46594WB2008PTC127559 VIDYA TIE-UP PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India
      U24121WB1994PTC063673 SARAF RESIN & CHEMICALS PVT LTD DIAMOND HERITAGE,16 STRAND ROAD 10TH FLOOR, SUIT NO. 1013 , KOLKATA, West Bengal, India - 700001
      U24229WB2004PTC098017 ACME PAINTS & RESIN PRIVATE LIMITED DIAMOND HERITAGE,16 STRAND ROAD 10TH FLOOR, SUIT NO. 1013 , KOLKATA, West Bengal, India - 700001
      AAF-2853 S JHAWAR TRADECOM LLP 16 STRAND ROAD, DIAMOND HERITAGE BUILDING 12TH FLOOR, SUIT NO-1210 KOLKATA, West Bengal, India - 700001
      U74140WB1996PTC081755 SUYASH PAINT & VARNISH PRIVATE LIMITED DIAMOND HERITAGE,16 STRAND ROAD 10TH FLOOR, SUIT NO. 1013 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104100 MARKAYA AGENCIES PRIVATE LIMITED Suit No. 1006A, Diamond Heritage, 10th Floor,16 Strand Road, , Kolkata, West Bengal, India - 700001
      U51109WB2005PTC105282 SHOSHANNA MERCANTILES PRIVATE LIMITED Suit No. 1006A, Diamond Heritage, 10th Floor,16 Strand Road, , Kolkata, West Bengal, India - 700001
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      U67120WB1996PTC077796 ABC FINCON PVT LTD Suit No. 1006A, Diamond Heritage, 10th Floor,16 Strand Road, , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10004829 2006-05-10 - 2011-03-15 70,000,000.00 UTI BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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