• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      GAJESHWAR ADVISORY LIMITED

      CIN: U74140WB2004PLC099958
      Purchase Report

      GAJESHWAR ADVISORY LIMITED (CIN: U74140WB2004PLC099958) is a Public company incorporated on 27 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24705000.00.

      GAJESHWAR ADVISORY LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GAJESHWAR ADVISORY 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 GAJESHWAR ADVISORY LIMITED are SANJOY HALDER, SUNIL NANGALIA ., and JAYDEEP MUKHERJEE.

      GAJESHWAR ADVISORY LIMITED's Corporate Identification Number (CIN) is U74140WB2004PLC099958 and its registration number is 99958. Users may contact GAJESHWAR ADVISORY LIMITED on its Email address - [email protected]. Registered address of GAJESHWAR ADVISORY LIMITED is ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001.

      Current status of GAJESHWAR ADVISORY LIMITED is - Amalgamated.

      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 GAJESHWAR ADVISORY 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 GAJESHWAR ADVISORY

      Purchase full report of GAJESHWAR ADVISORY

      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 GAJESHWAR ADVISORY 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 GAJESHWAR ADVISORY
      DIN Director Name Designation Appointment Date
      07018533 SANJOY HALDER Additional Director 2014-11-18
      06826300 SUNIL NANGALIA . Additional Director 2014-10-07
      07965994 JAYDEEP MUKHERJEE Director 2018-09-30
      Past Directors & Key Managerial Personnel of GAJESHWAR ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00519521 AKASH CHATTERJEE Additional Director - 2014-07-02
      00519521 AKASH CHATTERJEE Director - 2013-07-23
      00586681 SANDEEP SHARMA Additional Director - 2010-06-08
      00610885 NAVEEN KUMAR AGARWAL Additional Director - 2017-10-16
      02369884 SUJOY KUMAR BASAK Director - 2013-07-23
      02700207 SUSHIL KUMAR KHAITAN Director - 2010-03-01
      00227460 JUGAL KISHORE AGARWAL Additional Director - 2012-09-29
      00227460 JUGAL KISHORE AGARWAL Director - 2015-03-30
      00454508 RAKESH KUMAR JAIN Additional Director - 2013-09-27
      00454508 RAKESH KUMAR JAIN Director - 2014-01-15
      00651107 SHAILESH SAHAL Director - 2008-06-03
      01908447 PRITAM GHOSH Director - 2013-07-23
      06613955 PAWAN BANTHIA Additional Director - 2013-09-27
      06613955 PAWAN BANTHIA Director - 2014-01-15
      07965994 JAYDEEP MUKHERJEE Additional Director - 2018-09-30
      00510267 SHUBHAM KAUSHIK Director - 2008-05-07
      Other Directorships of AKASH CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-05-07
      OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2015-07-03
      OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-05-07
      OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Partner - 2015-05-07
      JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2010-12-31
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-05-07
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2014-08-04
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Partner - 2014-12-31
      RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-04-23
      KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-04-23
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
      ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2011-05-04
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
      JAI BAJRANGBALI CONSULTANTS LLP AAA-2366 Designated Partner - 2018-01-06
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-06-21
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-07-21
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
      MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-02-28
      SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2017-06-01
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-11-20
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2017-07-20
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2014-07-02
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2011-09-02
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2015-05-22
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
      UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-05
      PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2012-03-19
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-07-04
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-07-02
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2015-05-30
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2015-05-22
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2015-05-30
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2015-05-22
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2014-09-25
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-04-28
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Additional Director - 2009-02-26
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director 2009-02-26 Ongoing
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2015-05-22
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-07-02
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director - 2007-07-20
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2014-07-02
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-07-02
      CONTRA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151284 Director - 2014-07-22
      HIGHVALUE ADVISORY PRIVATE LIMITED U74140WB2010PTC151285 Director - 2014-07-22
      JANHIT ADVISORY PRIVATE LIMITED U74140WB2010PTC151286 Director - 2014-07-04
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2015-05-22
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2015-05-22
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2015-05-22
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2015-05-22
      UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2010-11-15
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2015-05-11
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2015-05-22
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Additional Director - 2009-09-08
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-07-02
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Additional Director - 2008-09-24
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-07-02
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2014-08-25
      EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2015-02-21
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2014-08-25
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2014-08-25
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2014-07-31
      EKLAVYA CENTER FOR SOCIAL DEVELOPMENT U85300WB2012NPL185620 Director - 2012-11-29
      SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2012-12-20
      SISHU BHAWAN HOSPITAL & RESEARCH CENTER U85300WB2012NPL185623 Director - 2015-10-13
      KOLKATA SOFTWARE PARK ASSOCIATION U93000WB2012NPL185640 Director - 2015-10-13
      Other Directorships of SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2010-12-31
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2011-07-18
      SAPOI TEA CO LTD L01132WB1914PLC002502 Director - 2014-05-19
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-03-24
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2013-07-15
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2008-02-01
      PAWANSUT PROPERTIES LIMITED U45201WB2001PLC093840 Director 2001-10-12 Ongoing
      RAVINDRA SHELTER LIMITED U45201WB2003PLC097421 Director 2003-12-15 Ongoing
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2010-04-06
      TUAMAN ENGINEERING LIMITED U45205WB2005PLC105270 Director - 2009-09-07
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2010-06-08
      UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-09
      PRISM IMPEX PVT LTD U51109WB1995PTC075551 Additional Director - 2009-09-08
      PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2010-07-01
      SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Director 2006-11-01 Ongoing
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2010-06-10
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2010-06-07
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2010-06-10
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2010-06-07
      CHAMPION HOSIERY PRIVATE LIMITED U52322WB2002PTC095296 Director - 2012-05-30
      ANUDARSH PROPERTIES PVT LTD U70101WB1985PTC038551 Director - 2011-06-04
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2010-06-09
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2010-05-10
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2010-06-07
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2013-07-15
      PAWANSUT MANAGEMENT LIMITED U74140WB2001PLC093841 Director 2001-10-12 Ongoing
      MANOHAR MANAGEMENT LIMITED U74140WB2003PLC095800 Director 2003-02-18 Ongoing
      MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Director 2003-02-18 Ongoing
      RAGHUPATI CONSULTANTS PRIVATE LIMITED U74140WB2003PTC096197 Director - 2013-02-02
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2010-06-08
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2010-06-07
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Additional Director - 2009-09-08
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2010-06-09
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Additional Director - 2010-06-09
      Other Directorships of NAVEEN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PADMAKAR MINING LLP AAP-2836 Designated Partner 2019-05-13 Ongoing
      PDA MINING AND MINERALS LLP AAR-4034 Designated Partner 2019-12-24 Ongoing
      KLISCO MINNING LLP ABB-8819 Designated Partner 2022-07-26 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Additional Director - 2015-09-10
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2015-09-10 Ongoing
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2010-09-20
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2010-09-20 Ongoing
      RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Additional Director - 2010-06-15
      VITALITY MINING PRIVATE LIMITED U10300WB2020PTC239241 Director 2020-08-27 Ongoing
      SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Additional Director - 2010-06-15
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Additional Director - 2022-09-29
      VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Director 2022-04-04 Ongoing
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Additional Director - 2010-09-24
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2018-07-10
      BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Additional Director - 2022-08-01
      BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Director 2022-03-07 Ongoing
      RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Additional Director - 2023-12-29
      RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Director 2022-04-16 Ongoing
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Additional Director - 2018-03-23
      SHREE GANESH METALIKS LIMITED U27102OR2003PLC007040 Director - 2008-04-15
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2011-09-29
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2017-04-17
      VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
      ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2011-02-01
      ZION STEEL LIMITED U27109OR2006PLC017026 Managing Director - 2020-03-13
      ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Additional Director - 2010-08-31
      ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2011-10-31
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2010-09-30
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2016-03-21
      DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
      DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director 2010-09-29 Ongoing
      PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Director - 2016-08-26
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director 2010-01-01 Ongoing
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2017-10-16
      AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Director - 2011-06-30
      Other Directorships of SUJOY KUMAR BASAK
      Company Name CIN Designation Appointment Date Cessation
      JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2015-05-23
      AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2010-12-31
      JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
      MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-08
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-08
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-18
      BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
      SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2012-09-24
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-05-23
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-21
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-05-23
      SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-07-11
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2009-09-29
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-07-02
      HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Additional Director - 2009-06-12
      DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2009-09-30
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2009-09-30
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
      ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Additional Director - 2009-07-01
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-09-24
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2015-04-01
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2009-09-23
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Additional Director - 2009-09-21
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2014-07-02
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-07-02
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2013-07-23
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2010-11-20
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2014-07-10
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2013-07-23
      ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-07-11
      KHANDESHWAR VANIJYA PRIVATE LIMITED U74110WB2008PTC129046 Director - 2010-02-24
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-07-23
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-07-23
      ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-07-02
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2013-07-23
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2013-07-23
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2014-07-11
      SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-07-02
      TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-07-02
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2014-07-10
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
      BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director - 2012-05-30
      CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-07-02
      FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2010-11-17
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-02-14
      CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2011-07-28
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2013-07-23
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2012-09-27
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2015-05-27
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Additional Director 2008-11-28 Ongoing
      Other Directorships of SUSHIL KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-05-14
      OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2015-07-03
      OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-03-29
      AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-03-29
      RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-04-23
      KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-04-23
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
      ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2011-05-04
      SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
      SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-04-19
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-22
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-30
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-04-19
      DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner - 2016-06-20
      MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-03-03
      SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
      UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2017-06-05
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2010-03-01
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2014-03-14
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2010-03-03
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2010-03-02
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-10-08
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-10-08
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-10-08
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2013-09-30
      UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2014-03-14
      PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2012-05-30
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-10-08
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-07-04
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-11-21
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-10-08
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2010-03-03
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2013-10-24
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-10-08
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-03-30
      DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. U67120WB1995PTC073094 Director - 2010-01-01
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director 2010-04-08 Ongoing
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-10-08
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-10-08
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-10-08
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2010-03-02
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-10-08
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-10-08
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-10-08
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-10-08
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-10-08
      FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2014-07-11
      EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2014-07-11
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2014-07-11
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2014-07-11
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2014-07-31
      EKLAVYA CENTER FOR SOCIAL DEVELOPMENT U85300WB2012NPL185620 Director - 2014-08-21
      SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2014-06-11
      SISHU BHAWAN HOSPITAL & RESEARCH CENTER U85300WB2012NPL185623 Director - 2014-08-21
      BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
      KOLKATA SOFTWARE PARK ASSOCIATION U93000WB2012NPL185640 Director - 2014-08-21
      Other Directorships of SANJOY HALDER
      Company Name CIN Designation Appointment Date Cessation
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2020-12-31
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director 2020-12-31 Ongoing
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2015-09-30
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-09-30 Ongoing
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2015-09-30
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-09-30 Ongoing
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director 2014-11-18 Ongoing
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director 2014-11-18 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director 2014-11-18 Ongoing
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director 2014-11-18 Ongoing
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director 2014-11-18 Ongoing
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director 2014-11-18 Ongoing
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director 2014-11-18 Ongoing
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director 2014-11-18 Ongoing
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director 2014-11-18 Ongoing
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director 2014-11-18 Ongoing
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director 2014-11-18 Ongoing
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director 2014-11-18 Ongoing
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director 2014-11-18 Ongoing
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director 2014-11-18 Ongoing
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director 2014-11-18 Ongoing
      Other Directorships of JUGAL KISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2008-03-25
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Managing Director - 2019-11-14
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-05-27
      RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Director 2009-10-14 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
      GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2008-03-25
      KESAR OIL COMPANY PVT. LTD. U15141WB1992PTC056803 Director 2008-01-10 Ongoing
      KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director 2008-01-10 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2007-06-03
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director 2010-07-06 Ongoing
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2015-03-30
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
      ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Managing Director 2002-05-28 Ongoing
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
      ZION STEEL LIMITED U27109OR2006PLC017026 Additional Director - 2016-09-30
      ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2020-03-13
      RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2018-09-29
      RND STEELS LIMITED U27109WB1992PLC055488 Director 2018-09-29 Ongoing
      RND STEELS LIMITED U27109WB1992PLC055488 Director - 2018-07-01
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2009-09-29
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2013-11-01
      BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2023-08-08
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2012-09-29
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2017-09-08
      DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
      DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2016-08-18
      SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
      SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2012-09-29
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2015-03-30
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Additional Director - 2011-09-30
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2012-02-18
      SEVENSEAS JEWELLERY PRIVATE LIMITED U15316WB2006PTC111074 Director 2017-12-20 Ongoing
      AMRIT FEEDS LTD U15339WB1994PLC064082 Director - 2015-11-01
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2013-09-30
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2014-01-15
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-01-15
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-01-15
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-01-15
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director - 2016-05-27
      SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director 2013-03-28 Ongoing
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-01-15
      PARSVANATH TRADING PRIVATE LIMITED U51900WB2008PTC127527 Director 2010-01-18 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-01-15
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-01-15
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2014-01-15
      TIRTHANKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149151 Director 2011-08-10 Ongoing
      MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director 2017-12-19 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director 2018-12-08 Ongoing
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-01-15
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director 2018-08-06 Ongoing
      TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director 2018-08-06 Ongoing
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-01-15
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-01-15
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-01-15
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2013-09-28
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2014-01-15
      GUNJAL CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100250 Director - 2011-02-11
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-01-15
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-01-15
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-01-15
      ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC155160 Director 2018-08-06 Ongoing
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-01-15
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-01-15
      Other Directorships of SHAILESH SAHAL
      Company Name CIN Designation Appointment Date Cessation
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2008-06-03
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2008-06-03
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2008-05-14
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2008-06-03
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2008-06-03
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2008-03-26
      MANOHAR MANAGEMENT LIMITED U74140WB2003PLC095800 Director 2007-06-20 Ongoing
      MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Director 2007-06-20 Ongoing
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director - 2007-07-20
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2008-06-03
      Other Directorships of PRITAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2014-11-13
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Partner - 2014-12-31
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-06-18
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
      CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2013-03-11
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-20
      DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner - 2014-05-30
      MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-02-28
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Partner - 2015-06-11
      SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner 2012-12-19 Ongoing
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      BADRINATH TRADECOMM LLP AAT-0962 Designated Partner 2020-07-27 Ongoing
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Additional Director - 2010-10-25
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2018-01-09
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
      KOKILA MINING PRIVATE LIMITED U14292HR2019PTC080293 Director - 2019-10-21
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Additional Director - 2008-09-27
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2015-02-21
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director - 2022-05-12
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2015-05-22
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
      UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-09
      SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Additional Director - 2009-02-07
      SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Director 2009-02-07 Ongoing
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Additional Director - 2009-02-07
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-08-14
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Additional Director - 2008-12-01
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2008-12-12
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2009-02-07
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Additional Director - 2009-02-07
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2013-07-23
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Additional Director - 2009-02-07
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2015-05-22
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2015-03-09
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-04-28
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2010-05-10
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
      MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Additional Director 2007-11-12 Ongoing
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
      CONTRA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151284 Director 2010-07-14 Ongoing
      HIGHVALUE ADVISORY PRIVATE LIMITED U74140WB2010PTC151285 Director 2010-07-14 Ongoing
      JANHIT ADVISORY PRIVATE LIMITED U74140WB2010PTC151286 Director - 2014-08-14
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2015-05-22
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2015-05-22
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2015-05-22
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2015-05-22
      UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2012-05-30
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2015-05-11
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2015-05-22
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2015-05-30
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2015-05-30
      FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
      LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2014-08-25
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2014-08-25
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2014-08-25
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2014-08-25
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2015-02-21
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2014-08-25
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2014-08-25
      BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
      Other Directorships of PAWAN BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Designated Partner 2015-09-29 Ongoing
      DHANPRAYOG CONSULTANTS LLP AAE-8376 Designated Partner 2015-09-29 Ongoing
      PAROPKAR SALES LLP AAE-8377 Designated Partner 2015-09-29 Ongoing
      VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Designated Partner 2015-09-29 Ongoing
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2013-09-30
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2014-01-15
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-01-15
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-01-15
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-01-15
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-01-15
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Additional Director - 2015-09-30
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director 2015-09-30 Ongoing
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Additional Director - 2015-09-29
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director 2015-09-29 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-01-15
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-01-15
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2014-01-15
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Additional Director 2015-07-01 Ongoing
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director 2015-07-01 Ongoing
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-01-15
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-01-15
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-01-15
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-01-15
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2013-09-28
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2014-01-15
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-01-15
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-01-15
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-01-15
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Additional Director 2015-07-01 Ongoing
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Additional Director 2015-07-01 Ongoing
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-01-15
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-01-15
      Other Directorships of SUNIL NANGALIA .
      Company Name CIN Designation Appointment Date Cessation
      DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner 2014-05-27 Ongoing
      NANDRAJ TRADECOMM LLP AAI-8516 Designated Partner 2017-03-16 Ongoing
      SARGON AGRO CARE LLP AAW-1585 Designated Partner 2021-03-03 Ongoing
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2014-08-21
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2020-12-31
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director 2020-12-31 Ongoing
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2015-09-30
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-09-30 Ongoing
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2015-09-30
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-09-30 Ongoing
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director 2014-10-07 Ongoing
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director 2014-10-07 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director 2014-10-07 Ongoing
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director 2014-10-07 Ongoing
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director 2014-10-07 Ongoing
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director 2014-10-07 Ongoing
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director 2014-10-07 Ongoing
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director 2014-10-07 Ongoing
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director 2014-10-07 Ongoing
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director 2014-10-07 Ongoing
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director 2014-10-07 Ongoing
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director 2014-10-07 Ongoing
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director 2014-10-07 Ongoing
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director 2014-10-07 Ongoing
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director 2014-10-07 Ongoing
      Other Directorships of JAYDEEP MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2018-09-30
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director 2018-09-30 Ongoing
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Additional Director - 2018-08-01
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director 2019-03-02 Ongoing
      RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2018-08-01
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2018-09-30
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director 2018-09-30 Ongoing
      Other Directorships of SHUBHAM KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-06-23
      SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Director - 2008-05-07
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2008-05-07
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2008-05-07
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2008-05-07
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2008-05-07
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2010-06-23
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2011-03-17
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director - 2007-07-20
      ECORVUS AGENCIES PRIVATE LIMITED U74999WB2012PTC181042 Director 2012-04-26 Ongoing

      CIN Company Name Company Address
      U70102WB2010PTC154914 VISUAL PROPERTIES PRIVATE LIMITED 1, Old Court House Corner, Tobacco House, 3rd Floor, Room No-304, Old Wing, , Kolkata, West Bengal, India - 700001
      U74999WB2021OPC242732 BJ SHOP ESSENTIALS (OPC) PRIVATE LIMITED TOBACCO HOUSE,1,OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO.306, CABIN NO. C , KOLKATA, West Bengal, India - 700001
      U74999WB2021OPC242729 FATAFAT BIZ (OPC) PRIVATE LIMITED TOBACCO HOUSE , 1 OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO -306 (S) , CABIN NO- C , KOLKATA, West Bengal, India - 700001
      ACX-5244 NIMBUS TREXIM LLP 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001
      U27102WB1993PTC058723 OPLUS STEEL AND POWER PRIVATE LIMITED 3rd Floor, Room No-307, Tobacco House, 1 Old Court House Corner , Kolkata, West Bengal, India - 700001
      U45400WB1995PTC072439 SARAWGI BUILDERS & PROMOTERS PRIVATE LIMITED 1, Old Court House Corner, Tobacco House 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001
      U27107WB2008PTC243247 PRABHU FERRO & ISPAT PRIVATE LIMITED TOBACCO HOUSE, 3RD FLOOR, ROOM NO 304(S) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC109417 K R FLEXIBLE PVT LTD TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2005PTC106748 SUPERSMELT INDUSTRIES PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2006PLC108968 SALASAR LOHH PRODUCTS LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2006PLC108971 SHAMBHUNATH FERRO ALLOYS LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U17200WB1989PLC101348 ARENA TEXTILES AND INDUSTRIES LIMITED ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC125814 BLOOMING MINERALS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC128604 BLOOMING MINING PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27101WB2008PTC243248 MINERALCO FERRO ALLOYS PRIVATE LIMITED TOBACCO HOUSE, 3RD FLOOR, ROOM NO 304(S) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U45203WB1985PTC038557 SHOPARNA BROTEHERS PVT LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083413 KLG TRADEFIN PRIVATE LIMITED TOBACCO HOUSE, ROOM NO 305(S), 3RD FLOOR, 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099451 RISHIKESH MERCANTILE PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101134 STANDARD VYAPAAR PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101137 JANAVI MERCANTILES PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC108140 ARAVALI MERCHANTS PVT LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC108141 ROSEMERY SALES PVT LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC108167 ADHUNIK TIE-UP PRIVATE LIMITED ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119836 BLOOMING PROJECTS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129457 SHREE DEALCOM PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC133445 BLUEBERRY TRADELINKS PRIVATE LIMITED 1&2 old court house corner, tobacco house 3rd floor, room no. 314 , kolkata, West Bengal, India - 700001
      U51909WB2010PTC141422 NEELKANTH DEALTRADE PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC143324 MASTERMIND DEALERS PRIVATE LIMITED Tobacco House, 3rd Floor, Room No. 305(S), 1, Old Court House Corner, , Kolkata, West Bengal, India - 700001
      U45400WB2011PTC164352 MOOKIM DEVELOPERS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO.308 (SOUTH), 3RD FLOOR, 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC084298 SWARNREKHA SUPPLIERS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , 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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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