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  • Complaints
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MAHARSHI COMMERCE LIMITED

CIN: U74140WB1983PLC223632 As on: 2026-07-13

MAHARSHI COMMERCE LIMITED (CIN: U74140WB1983PLC223632) is a Public company incorporated on 31 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 90754790.00.

MAHARSHI COMMERCE 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.MAHARSHI COMMERCE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of MAHARSHI COMMERCE LIMITED are BADRI PRASAD SONTHALIA, RAHUL KUMAR, AMARESH KUMAR PANDARI, . PALLAVI, and KUMAR BANSAL.

MAHARSHI COMMERCE LIMITED's Corporate Identification Number (CIN) is U74140WB1983PLC223632 and its registration number is 223632. Users may contact MAHARSHI COMMERCE LIMITED on its Email address - [email protected]. Registered address of MAHARSHI COMMERCE LIMITED is 18, RABINDRA SARANI PODDAR COURT GATE NO. 2 , KOLKATA, West Bengal, India - 700001.

Current status of MAHARSHI COMMERCE 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 MAHARSHI COMMERCE 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 MAHARSHI COMMERCE

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 MAHARSHI COMMERCE 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 MAHARSHI COMMERCE
DIN Director Name Designation Appointment Date
01865890 BADRI PRASAD SONTHALIA Director 2024-05-23
03566046 RAHUL KUMAR Additional Director 2025-01-22
06656494 AMARESH KUMAR PANDARI Director 2020-12-31
10875077 . PALLAVI Additional Director 2025-01-21
10283602 KUMAR BANSAL Director 2023-09-27
Past Directors & Key Managerial Personnel of MAHARSHI COMMERCE
DIN Director Name Designation Appointment Date Cessation
00010069 RAKESH KUMAR AGRAWAL Additional Director - 2016-09-30
00010069 RAKESH KUMAR AGRAWAL Director - 2016-11-01
00080524 ANJU PODDAR Director - 2008-11-01
00080524 ANJU PODDAR Whole-time director - 2024-01-16
00833002 RAVI KARAN Director - 2018-12-15
06876875 ANIL KUMAR JAIN Additional Director - 2019-09-30
06876875 ANIL KUMAR JAIN Director - 2021-06-30
00010043 MOHAN LAL DUJARI Additional Director - 2017-09-25
00010043 MOHAN LAL DUJARI Director - 2020-04-01
00113322 PALLAVI MORE Additional Director - 2007-09-29
00113322 PALLAVI MORE Director - 2024-01-16
01186073 AVANTIKA DALMIA Additional Director - 2007-09-29
01186073 AVANTIKA DALMIA Director - 2016-03-21
01865890 BADRI PRASAD SONTHALIA Additional Director - 2024-09-29
06852044 MANISHA BANSAL Company Secretary - 2011-08-05
07576895 DHRITI MADAAN Company Secretary - 2018-03-01
09369601 TUSHAR GUPTA Additional Director - 2022-09-30
09369601 TUSHAR GUPTA Director - 2023-08-01
00125680 CHANDRA NARAIN MAHESHWARI Additional Director - 2007-09-29
00125680 CHANDRA NARAIN MAHESHWARI Director - 2019-04-10
00832960 VINOD KUMAR PODDAR Managing Director - 2024-04-01
06656494 AMARESH KUMAR PANDARI Additional Director - 2020-12-31
10283602 KUMAR BANSAL Additional Director - 2023-09-29
Other Directorships of RAKESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KAJAL (INDIA) LTD L51109WB1983PLC035835 Additional Director 2007-09-14 Ongoing
DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 2006-04-29 Ongoing
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-11-01
MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 2006-08-03 Ongoing
DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Director - 2019-03-06
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2016-04-01
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2019-03-06
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2016-04-01
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-03-06
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2013-03-28
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2019-03-06
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2018-09-29
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2019-03-06
DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2019-03-06
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director - 2019-03-06
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2019-03-06
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2007-11-15
BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director - 2014-03-30
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2011-07-23
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2018-09-21
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2019-03-06
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director - 2019-03-06
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2023-09-15
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director 2023-03-22 Ongoing
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2023-07-01
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director appointed in casual vacancy - 2012-09-20
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-10-01
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2019-03-01
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-08-03 Ongoing
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2019-03-06
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director - 2019-03-06
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-01
SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Additional Director - 2014-06-27
SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Director - 2018-04-01
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 2012-09-27 Ongoing
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director appointed in casual vacancy - 2012-09-27
GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1998-05-06 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2013-09-27
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-04-01
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2012-09-28
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2012-09-28 Ongoing
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Additional Director - 2017-09-27
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 2017-09-27 Ongoing
SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director - 2019-03-06
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2013-09-28
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-04-01
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director - 2019-03-06
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director - 2019-03-06
NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director 2023-09-30 Ongoing
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director 2023-09-27 Ongoing
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2019-03-06
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2019-03-06
Other Directorships of ANJU PODDAR
Company Name CIN Designation Appointment Date Cessation
AVANEE CURATED GIFTS LLP AAF-8816 Designated Partner 2016-03-08 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2008-07-24
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director - 2013-09-30
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director 2013-09-30 Ongoing
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Additional Director - 2008-09-30
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director 2008-09-30 Ongoing
CLICKTECH ENTERPRISES PRIVATE LIMITED U47912WB2024PTC268943 Director 2024-03-06 Ongoing
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Additional Director - 2013-09-30
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Director 2013-09-30 Ongoing
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2024-04-01
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Director 1997-11-25 Ongoing
SION MARKETING PRIVATE LIMITED U74999WB1997PTC084147 Additional Director - 2023-09-29
SION MARKETING PRIVATE LIMITED U74999WB1997PTC084147 Director 2022-11-28 Ongoing
VALUABLE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC163867 Additional Director - 2017-09-26
VALUABLE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC163867 Director 2017-09-26 Ongoing
SAMAY INDUSTRIES LIMITED U85100TG2002PLC038361 Director 2002-01-16 Ongoing
Other Directorships of RAVI KARAN
Company Name CIN Designation Appointment Date Cessation
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director - 2015-09-28
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director 2015-09-28 Ongoing
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director 1997-11-25 Ongoing
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Director - 2018-05-15
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Director 1997-11-25 Ongoing
Other Directorships of ANIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 CFO(KMP) - 2021-06-30
AABAD REAL ESTATES LIMITED U15122DL2007PLC169794 Additional Director - 2015-09-29
AABAD REAL ESTATES LIMITED U15122DL2007PLC169794 Director - 2018-05-19
ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Additional Director - 2017-09-21
ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Director - 2019-02-28
MARWAR INFRASTRUCTURE LIMITED U45200DL2006PLC155356 Additional Director - 2015-03-31
RUDRAPRIYA REALTORS LIMITED U45200DL2007PLC157591 Additional Director - 2015-09-29
RUDRAPRIYA REALTORS LIMITED U45200DL2007PLC157591 Director - 2018-05-19
HERITAGE INFRATECH PRIVATE LIMITED U45200DL2007PTC158229 Additional Director - 2014-09-30
HERITAGE INFRATECH PRIVATE LIMITED U45200DL2007PTC158229 Director 2014-09-30 Ongoing
ANSAL - URBAN INFRASTRUCTURE DEVELOPERS LIMITED U45200DL2008PLC179004 Additional Director - 2015-09-30
ANSAL - URBAN INFRASTRUCTURE DEVELOPERS LIMITED U45200DL2008PLC179004 Director 2015-09-30 Ongoing
COLORADO PROPERTIES PRIVATE LIMITED U45200DL2008PTC179023 Additional Director - 2014-09-30
COLORADO PROPERTIES PRIVATE LIMITED U45200DL2008PTC179023 Director 2014-09-30 Ongoing
CANYON REALTORS PRIVATE LIMITED U45200DL2008PTC179024 Additional Director - 2014-09-30
CANYON REALTORS PRIVATE LIMITED U45200DL2008PTC179024 Director - 2018-05-10
CHANDRA MAULISHWAR PROPERTIES PRIVATE LIMITED U45201DL2005PTC142242 Additional Director - 2015-09-30
CHANDRA MAULISHWAR PROPERTIES PRIVATE LIMITED U45201DL2005PTC142242 Director - 2018-05-10
CEREBRAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC162080 Additional Director - 2014-09-30
CEREBRAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC162080 Director 2014-09-30 Ongoing
CALIBER PROPERTIES PRIVATE LIMITED U45400DL2007PTC169334 Additional Director - 2014-09-30
CALIBER PROPERTIES PRIVATE LIMITED U45400DL2007PTC169334 Director - 2016-02-25
MENU EXPORTS PRIVATE LIMITED U51909DL2003PTC121140 Additional Director 2014-05-24 Ongoing
FAIR GROWTH REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142431 Additional Director - 2015-09-30
FAIR GROWTH REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142431 Director - 2018-05-10
ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Additional Director - 2015-09-30
ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Director - 2018-05-10
AUSPICIOUS INFRACON LIMITED U70102DL2007PLC157650 Additional Director - 2015-09-30
AUSPICIOUS INFRACON LIMITED U70102DL2007PLC157650 Director - 2018-05-19
EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Additional Director - 2015-09-29
EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Director - 2018-05-19
WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Additional Director - 2015-09-30
WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Director - 2019-02-09
COHESIVE CONSTRUCTIONS LIMITED U70109DL2006PLC150902 Additional Director - 2015-09-29
COHESIVE CONSTRUCTIONS LIMITED U70109DL2006PLC150902 Director - 2019-02-28
ANSAL MULTIPRODUCTS ( SEZ ) LIMITED U70109DL2006PLC154501 Additional Director - 2015-09-30
ANSAL MULTIPRODUCTS ( SEZ ) LIMITED U70109DL2006PLC154501 Director 2015-09-30 Ongoing
HIMGIRI COLONIZERS PVT. LTD. U70109DL2006PTC149556 Additional Director - 2015-09-30
HIMGIRI COLONIZERS PVT. LTD. U70109DL2006PTC149556 Director - 2018-05-10
KUTUMBKAM REALTORS LIMITED U70109DL2007PLC158487 Additional Director - 2015-09-29
KUTUMBKAM REALTORS LIMITED U70109DL2007PLC158487 Director - 2018-05-19
CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Additional Director - 2017-09-22
CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Director - 2019-02-09
ANSAL API AFFORDABLE HOMES LIMITED U70200DL2009PLC189444 Additional Director - 2015-09-30
ANSAL API AFFORDABLE HOMES LIMITED U70200DL2009PLC189444 Director 2015-09-30 Ongoing
Other Directorships of MOHAN LAL DUJARI
Company Name CIN Designation Appointment Date Cessation
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2010-06-10
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2009-11-01
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Additional Director - 2015-09-29
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director - 2022-11-09
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director - 2019-09-28
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director - 2020-04-01
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2022-11-09
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Additional Director - 2017-09-27
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director - 2020-04-01
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2022-04-01
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2009-11-18
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2014-09-30
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2022-11-09
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-07-28
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Additional Director - 2017-09-28
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Director - 2020-04-01
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director - 2017-09-27
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2020-04-01
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Additional Director - 2017-09-27
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Director - 2019-05-10
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Additional Director - 2017-09-27
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Director - 2020-04-01
Other Directorships of PALLAVI MORE
Company Name CIN Designation Appointment Date Cessation
- 2023-05-11
RADHAKISHAN NANDLAL LLP AAE-4822 Designated Partner 2015-07-31 Ongoing
BUBNA MORE AND COMPANY LLP AAE-4823 Designated Partner 2015-07-31 Ongoing
GROWEL PROJECTS LLP AAH-9192 Designated Partner 2016-11-30 Ongoing
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
GRAUER AND WEIL (INDIA) LIMITED L74999MH1957PLC010975 Additional Director - 2017-05-30
GRAUER AND WEIL (INDIA) LIMITED L74999MH1957PLC010975 Whole-time director - 2018-02-07
DIGIKORE STUDIOS LIMITED L92112PN2000PLC157681 Director - 2011-04-29
GROWEL CORPORATE MANAGEMENT LIMITED. U01403MH2007PLC168954 Director 2015-02-25 Ongoing
POONA BOTTLING COMPANY PRIVATE LIMITED U15541MH1959PTC316736 Director 2024-01-03 Ongoing
BOMBAY PAINTS (INDIA) PRIVATE LIMITED U24220MH2009PTC198027 Director 2009-12-21 Ongoing
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Additional Director - 2008-09-30
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director 2008-09-30 Ongoing
GROWEL PROJECTS LIMITED U45200MH1981PLC147552 Director - 2016-11-29
GROWEL INVESTMENT PRIVATE LIMITED U65990MH2007PTC169327 Director 2007-03-29 Ongoing
GROWEL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2006PTC159176 Director 2006-01-23 Ongoing
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director - 2007-09-29
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2024-04-02
BUBNA MORE AND COMPANY PRIVATE LIMITED U74999MH1956PTC009747 Director 2014-12-02 Ongoing
SHREE M P J CEMENT WORKS PVT LTD U99999MH1981PTC025880 Director - 2014-06-12
Other Directorships of AVANTIKA DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-15
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Additional Director - 2008-09-30
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director - 2016-12-23
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2017-09-16
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director 2017-09-16 Ongoing
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Additional Director - 2013-09-30
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Director - 2016-12-23
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2016-12-23
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Additional Director - 2007-09-29
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Director - 2016-12-23
Other Directorships of BADRI PRASAD SONTHALIA
Company Name CIN Designation Appointment Date Cessation
CLICKTECH COMMERCE LLP ABZ-7063 Designated Partner - 2024-05-17
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director - 2015-09-28
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director - 2018-11-19
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Whole-time director 2018-11-20 Ongoing
GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director - 2012-09-24
VBAP HOLDINGS PRIVATE LIMITED U45400WB2014PTC202066 Additional Director - 2021-12-31
VBAP HOLDINGS PRIVATE LIMITED U45400WB2014PTC202066 Director - 2024-06-20
DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Additional Director - 2024-09-23
DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Director 2024-07-15 Ongoing
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director - 2022-09-30
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director 2022-05-02 Ongoing
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Additional Director - 2018-09-15
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Director - 2024-04-03
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Additional Director 2025-01-22 Ongoing
VALUABLE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC163867 Additional Director - 2017-09-26
VALUABLE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC163867 Director - 2024-05-30
Other Directorships of RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Company Secretary - 2014-09-26
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Additional Director - 2024-09-29
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director 2024-07-17 Ongoing
V2 RETAIL LIMITED L74999DL2001PLC147724 Director - 2011-10-01
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director 2025-01-22 Ongoing
FUJIFILM INDIA PRIVATE LIMITED U24233DL2007PTC171054 Company Secretary - 2015-10-15
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2024-11-27
KESHAV POWER LIMITED U40105CT2004PLC016040 Director 2024-10-19 Ongoing
SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2024-12-29
SHREE NIRMAN LTD U45201CT1984PLC016041 Director 2024-07-25 Ongoing
PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Company Secretary - 2022-06-29
LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Company Secretary - 2018-02-17
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Company Secretary - 2008-07-20
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2024-12-29
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Company Secretary - 2009-02-02
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director 2024-07-25 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Additional Director - 2024-12-29
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2024-07-25 Ongoing
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director 2025-01-22 Ongoing
PLUS MEDICARE HOSPITALS PRIVATE LIMITED U85110HR2011PTC115787 Company Secretary - 2023-05-18
Other Directorships of MANISHA BANSAL
Company Name CIN Designation Appointment Date Cessation
SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED U14102TN2006PLC061212 Additional Director - 2024-06-26
SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED U14102TN2006PLC061212 Director 2024-05-03 Ongoing
DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Additional Director - 2015-08-24
DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Director 2015-08-24 Ongoing
SRI SUBRAMANYA MINES & MINERALS LIMITED U14107TN2006PLC058816 Additional Director 2024-06-12 Ongoing
SRI SHANMUGHA MINES & MINERALS LIMITED U14107TN2006PLC058817 Additional Director - 2015-08-24
SRI SHANMUGHA MINES & MINERALS LIMITED U14107TN2006PLC058817 Director 2015-08-24 Ongoing
SRI SWAMINATHA MINES & MINERALS LIMITTED U14107TN2006PLC058820 Additional Director - 2015-08-24
SRI SWAMINATHA MINES & MINERALS LIMITTED U14107TN2006PLC058820 Director 2015-08-24 Ongoing
ALSTHOM INDUSTRIES LIMITED U26100AS2016PLC017688 Company Secretary - 2023-10-01
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2015-09-05
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director 2015-09-05 Ongoing
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director 2024-05-07 Ongoing
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Additional Director - 2015-09-11
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director 2015-09-11 Ongoing
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Additional Director - 2024-06-25
D.I. PROPERTIES LIMITED U65993TN1996PLC035964 Director 2024-06-26 Ongoing
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Additional Director - 2024-06-25
SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Director 2024-06-25 Ongoing
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Additional Director - 2019-08-28
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director 2019-08-28 Ongoing
DALMIA BHARAT GREEN VISION LIMITED U70109TN2021PLC143683 Director 2021-05-22 Ongoing
DALMIA BHARAT GREEN VISION LIMITED U70109TN2021PLC143683 Director - 2022-08-21
Other Directorships of DHRITI MADAAN
Company Name CIN Designation Appointment Date Cessation
COMPUTER HORIZON SOFTWARE PRIVATE LIMITED U74140UP2016PTC085194 Director 2016-07-27 Ongoing
Other Directorships of TUSHAR GUPTA
Company Name CIN Designation Appointment Date Cessation
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Company Secretary - 2023-08-01
NEW TRENDS COMMERCE PRIVATE LIMITED U52399WB2021PTC249021 Director - 2023-08-23
CLICKTECH RETAIL PRIVATE LIMITED U52500WB2021PTC250343 Director - 2022-06-18
Other Directorships of CHANDRA NARAIN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 CEO(KMP) - 2019-05-24
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Company Secretary - 2013-05-31
DALMIA BHARAT REFRACTORIES LIMITED L26100TN2006PLC061254 Director - 2023-05-05
DALMIA BHARAT REFRACTORIES LIMITED L26100TN2006PLC061254 Whole-time director 2021-10-22 Ongoing
KAJAL (INDIA) LTD L51109WB1983PLC035835 Additional Director 2007-09-14 Ongoing
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Additional Director - 2021-09-30
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director 2021-09-30 Ongoing
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director - 2014-06-01
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2009-12-31
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Additional Director - 2019-09-30
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director 2019-09-30 Ongoing
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director appointed in casual vacancy - 2021-10-18
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Additional Director - 2009-09-25
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director - 2017-10-10
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2020-09-29
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2023-01-05
GSB REFRACTORIES INDIA PRIVATE LIMITED U26916TN2011PTC134454 Additional Director - 2019-01-24
GSB REFRACTORIES INDIA PRIVATE LIMITED U26916TN2011PTC134454 Director 2019-01-24 Ongoing
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2021-11-15
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2022-03-30
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2009-09-04
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2024-04-06
SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2010-09-30
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2012-02-16
SHREE NIRMAN LTD U45201CT1984PLC016041 Managing Director - 2014-10-01
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2022-09-30
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2024-05-07
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2008-09-30
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director 2008-09-30 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Additional Director - 2009-09-15
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2009-09-15 Ongoing
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Additional Director - 2013-09-30
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Director - 2017-10-01
HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director - 2013-06-03
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Additional Director - 2020-12-30
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2024-05-01
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Additional Director - 2020-12-30
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director - 2022-09-06
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director - 2007-09-29
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2017-10-01
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Additional Director - 2007-09-29
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Director - 2017-10-06
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2017-03-30
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Additional Director - 2016-09-30
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Director 2016-09-30 Ongoing
SOLSTIUM SOLUTIONS PRIVATE LIMITED U72900DL2020FTC373891 Director 2020-11-28 Ongoing
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Additional Director - 2010-09-30
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 2010-09-30 Ongoing
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Additional Director - 2007-09-29
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Director - 2017-10-01
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Additional Director - 2019-09-12
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director 2019-09-12 Ongoing
SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director - 2013-07-23
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director - 2013-07-23
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2017-09-26
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2022-01-01
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Whole-time director - 2023-05-01
RHI MAGNESITA SEVEN REFRACTORIES LIMITED U74999DL2016PLC309327 Director - 2023-01-05
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director - 2022-09-06
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director - 2021-11-15
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director 2021-11-15 Ongoing
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director - 2021-11-15
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director 2021-11-15 Ongoing
Other Directorships of VINOD KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
CLICKTECH COMMERCE LLP ABZ-7063 Designated Partner 2023-01-02 Ongoing
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director 2012-07-01 Ongoing
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director - 2012-07-01
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Managing Director - 2022-11-01
AMALGAMATED FUELS LTD U23201WB1980PLC032978 Director 1998-12-12 Ongoing
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director 2005-11-03 Ongoing
VBAP HOLDINGS PRIVATE LIMITED U45400WB2014PTC202066 Whole-time director 2024-06-19 Ongoing
CLICKTECH ENTERPRISES PRIVATE LIMITED U47912WB2024PTC268943 Director 2024-03-06 Ongoing
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Additional Director - 2013-09-30
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Director 2013-09-30 Ongoing
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2024-04-01
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Additional Director - 2024-09-29
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Director 2024-05-24 Ongoing
RANGE & CLASS PRIVATE LIMITED U70200WB2025PTC276313 Director 2025-02-05 Ongoing
SION MARKETING PRIVATE LIMITED U74999WB1997PTC084147 Additional Director - 2023-09-29
SION MARKETING PRIVATE LIMITED U74999WB1997PTC084147 Director 2022-11-28 Ongoing
VALUABLE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC163867 Additional Director - 2017-09-26
VALUABLE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC163867 Director 2017-09-26 Ongoing
Other Directorships of AMARESH KUMAR PANDARI
Company Name CIN Designation Appointment Date Cessation
AVANEE CURATED GIFTS LLP AAF-8816 Designated Partner 2016-03-08 Ongoing
FOUR BROTHERS EXPRESS INSURANCE BROKERS PRIVATE LIMITED U66000TG2018PTC121791 Director - 2022-09-20
INNOWORKS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200TG2013PTC090237 Director 2013-09-27 Ongoing
ENGAGENOW DATA SCIENCES PRIVATE LIMITED U72900TG2018PTC123444 Director 2018-04-02 Ongoing
INNOWORKS ART GALLERY PRIVATE LIMITED U74900TG2014PTC093758 Director 2014-03-25 Ongoing
Other Directorships of . PALLAVI
Company Name CIN Designation Appointment Date Cessation
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director 2025-01-21 Ongoing
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director 2025-01-21 Ongoing
Other Directorships of KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director - 2023-09-29
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director 2023-09-27 Ongoing
NEW TRENDS COMMERCE PRIVATE LIMITED U52399WB2021PTC249021 Additional Director - 2023-09-29
NEW TRENDS COMMERCE PRIVATE LIMITED U52399WB2021PTC249021 Director - 2024-05-20

CIN Company Name Company Address
U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
ACW-2860 GREENVIEW RESIDENCY LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ACW-2861 MATASHREE INFRABUILDCON LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ACW-2866 EVARAJ CONSTRUCTION LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ACW-2881 EESHVI CONSTRUCTION LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room no. 2,Kolkata,Kolkata,West Bengal,India-700001
ACW-3206 EESHVI DEVELOPERS LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ACW-3207 EKARAJ HOMES LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ACW-4338 JHILMIL REALTY LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ACW-4339 EVARAJ DEVELOPERS LLP 18, Rabindra Sarani, Poddar Court, Gate No. 2, 6th Floor, Room, No. 2,Kolkata,Kolkata,West Bengal,India-700001
ACX-5411 REDLAND PROPERTIES LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ACV-1524 GHANATVA HEIGHTS LLP 18, Rabindra Sarani, Poddar Court,Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ACV-1647 ROXY HIRISE LLP 18, Rabindra Sarani, Poddar Court,Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ACV-2778 RAMSUT PROMOTERS LLP 18, Rabindra Sarani, Poddar Court,Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ACV-2782 JAIDHARA HIRISE LLP 18, Rabindra Sarani, Poddar Court,Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ABC-3300 Cypress Complex LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ABC-5373 Edam Housing LLP 18, Rabindra Sarani, Poddar Court, Gate No. 2 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
ABC-5597 Kathakunj Conclave LLP 18, Rabindra Sarani, Poddar Court, Gate No. 2 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
U62099WB2025PTC279207 AGNOLYTICS SOFTWARE PRIVATE LIMITED Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India
U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51900WB2019PTC230196 GURUMANTRAYA SUPPLIERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U52609WB2018PTC228125 ANSHUMATI RETAIL PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227763 ANSHUMATI VYAPAAR PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227778 SARVADEVATMAN INDUSTRIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227780 SARVADEVATMAN VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227781 GEMBWELL EXIM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227782 AISAWAT VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227842 JYESTHA INDUSTRIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227844 PADMASANA SUPPLIER PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227908 AIKATAN TRADING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100656477 2022-12-27 - - 125,000,000.00 ICICI BANK LIMITED
100669824 2022-12-27 - - 125,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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