• Company Information
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      VANLILA CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2004PTC099555 As on: 2026-07-13
      Purchase Report

      VANLILA CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2004PTC099555) is a Private company incorporated on 24 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14500000.00 and its paid up capital is Rs. 11824640.00.

      VANLILA CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VANLILA CONSULTANTS PRIVATE 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 VANLILA CONSULTANTS PRIVATE LIMITED are VINAY KHAITAN, MAGAN LAL PATEL, and AJAY KUMAR GUPTA.

      VANLILA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2004PTC099555 and its registration number is 99555. Users may contact VANLILA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANLILA CONSULTANTS PRIVATE LIMITED is SHYAM TOWER 03-319, DH6/11, STREET NO 319, ACTION AREA - ID, KOLKATA , New Town, West Bengal, India - 700156.

      Current status of VANLILA CONSULTANTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for VANLILA CONSULTANTS 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 VANLILA CONSULTANTS

      Purchase full report of VANLILA CONSULTANTS

      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 VANLILA CONSULTANTS 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 VANLILA CONSULTANTS
      DIN Director Name Designation Appointment Date
      00032607 VINAY KHAITAN Additional Director 2024-01-16
      00529999 MAGAN LAL PATEL Director 2014-09-29
      00531644 AJAY KUMAR GUPTA Director 2014-09-29
      Past Directors & Key Managerial Personnel of VANLILA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00006152 BRIJESH BERIWALA Additional Director - 2007-09-29
      00006152 BRIJESH BERIWALA Director - 2012-11-30
      00006198 LALIT BERIWALA Additional Director - 2013-09-05
      00006198 LALIT BERIWALA Director - 2014-08-27
      00006215 PURUSHOTTAM BERIWALA Additional Director - 2013-09-05
      00006215 PURUSHOTTAM BERIWALA Director - 2014-09-10
      00006249 MANISH BERIWALA Additional Director - 2007-09-29
      00006249 MANISH BERIWALA Director - 2012-12-27
      00032269 MANISH GOEL Director - 2008-04-01
      00529999 MAGAN LAL PATEL Additional Director - 2014-09-29
      00006230 RAVI BERIWALA Additional Director - 2013-09-05
      00006230 RAVI BERIWALA Director - 2014-09-10
      00043830 BINJAL MEHTA Director - 2007-12-31
      00049230 PARAJ MEHTA Director - 2007-12-31
      00531644 AJAY KUMAR GUPTA Additional Director - 2014-09-29
      06456485 SANKET HARLALKA Additional Director - 2014-09-29
      06456485 SANKET HARLALKA Director - 2024-01-25
      Other Directorships of BRIJESH BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMSTEEL AGRO PRIVATE LIMITED U01119WB2010PTC154124 Additional Director - 2013-09-26
      SHYAMSTEEL AGRO PRIVATE LIMITED U01119WB2010PTC154124 Director - 2024-01-17
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2019-11-11
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Director - 2022-10-18
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2018-04-01
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2012-12-27
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director appointed in casual vacancy - 2009-02-02
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
      SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Additional Director - 2023-09-29
      SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Director 2022-11-11 Ongoing
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2018-04-01
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director 2018-04-01 Ongoing
      ANANDAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116136 Director - 2012-11-30
      PUSPA NIKETAN PRIVATE LIMITED U45400WB2007PTC116138 Additional Director - 2013-09-16
      PUSPA NIKETAN PRIVATE LIMITED U45400WB2007PTC116138 Director - 2017-02-20
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Additional Director 2007-10-12 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2013-09-30
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director - 2014-09-10
      GUNINA TIE-UP PRIVATE LIMITED U52190WB2010PTC141136 Director - 2012-11-30
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Director - 2012-11-30
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director - 2013-08-26
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2014-09-02
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2012-09-29
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2014-09-02
      SHYAMSREE MANSION PRIVATE LIMITED U70101WB2006PTC110694 Director - 2019-11-04
      SEASIDE CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC110736 Director - 2013-01-01
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director - 2014-09-02
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Additional Director - 2013-09-30
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Director - 2024-01-18
      Other Directorships of LALIT BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director - 2012-09-29
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Director - 2014-12-12
      SHYAMSTEEL AGRO PRIVATE LIMITED U01119WB2010PTC154124 Director - 2012-12-27
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2015-09-29
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2024-01-17
      SSB ESTATE PRIVATE LIMITED U01403WB2010PTC144799 Director - 2012-11-30
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Additional Director 2024-02-27 Ongoing
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Director 2015-01-08 Ongoing
      S S NATURAL RESOURCES PRIVATE LIMITED U10300WB2015PTC204962 Additional Director - 2015-12-23
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Additional Director - 2023-09-29
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director 2023-06-27 Ongoing
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director - 2012-12-27
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2014-08-16
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2018-04-01
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2008-06-20
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director - 2014-09-02
      SHYAM STEEL METALLICS PRIVATE LIMITED U27100WB2007PTC115235 Director - 2024-01-17
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2014-09-02
      RANCHI CASTINGS PRIVATE LIMITED U27310WB2005PTC102936 Director - 2013-01-01
      SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Director - 2023-04-07
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2011-09-30
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2014-09-02
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director 2018-04-01 Ongoing
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director - 2018-04-01
      SHYAM STEEL WORKS PRIVATE LIMITED U28999WB2020PTC241046 Director 2020-11-04 Ongoing
      SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Director 2010-10-18 Ongoing
      SHYAMSTEEL POWER PRIVATE LIMITED U40109WB2010PTC154127 Director - 2024-01-16
      VASUDEO ENCLAVE PVT LTD U45201WB2006PTC109007 Director - 2012-12-27
      SREENATH PROMOTERS PVT LTD U45201WB2006PTC109008 Director - 2012-12-27
      RAMTECH VANIJYA PRIVATE LIMITED U51109WB2005PTC103233 Additional Director 2007-10-12 Ongoing
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director - 2013-06-15
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director appointed in casual vacancy - 2009-09-22
      ADARSH TIE-UP PRIVATE LIMITED U51909WB2005PTC103002 Director 2005-05-06 Ongoing
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2012-12-27
      ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Additional Director - 2013-09-26
      ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Director - 2014-09-02
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2012-09-29
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2012-11-30
      KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Additional Director - 2013-09-26
      KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Director - 2024-01-17
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Additional Director - 2013-09-30
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2014-09-02
      SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Additional Director - 2013-09-30
      SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Director - 2014-09-02
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director - 2013-08-31
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2014-08-27
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Additional Director - 2013-09-26
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2014-09-02
      AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Additional Director - 2013-09-26
      AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Director - 2014-09-02
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Additional Director - 2013-09-26
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2014-09-02
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Additional Director - 2013-09-26
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Director - 2014-09-02
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Additional Director - 2013-09-27
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2014-09-02
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Additional Director - 2013-09-30
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Director - 2014-09-02
      MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Director - 2012-12-27
      SWASTIKA MANSION PVT LTD U70101WB2006PTC109019 Director - 2012-12-27
      LOTUS MANSION PVT LTD U70101WB2006PTC109020 Director - 2012-12-27
      SHYAM MANSION PRIVATE LIMITED U70101WB2006PTC109907 Director - 2012-01-17
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director - 2012-12-27
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Director - 2012-12-27
      SHYAMSHREE NIKETAN PRIVATE LIMITED U70101WB2006PTC110712 Director - 2012-12-27
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director - 2012-12-27
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Director - 2012-12-27
      SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Director - 2012-12-27
      MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director 2020-11-19 Ongoing
      Other Directorships of PURUSHOTTAM BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMSTEEL AGRO PRIVATE LIMITED U01119WB2010PTC154124 Director - 2024-01-17
      PB FARM HOUSE PRIVATE LIMITED U01134WB2010PTC145281 Director - 2013-01-01
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2015-09-29
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2012-12-27
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Additional Director 2024-02-27 Ongoing
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Director - 2012-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Director 2015-01-08 Ongoing
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Additional Director - 2023-09-29
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director 2023-06-27 Ongoing
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Additional Director - 2013-09-26
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2014-08-16
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2012-11-30
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2008-06-20
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director 2014-09-02 Ongoing
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director - 2013-01-01
      SHYAM STEEL METALLICS PRIVATE LIMITED U27100WB2007PTC115235 Director - 2013-06-24
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director - 2008-04-01
      SHREEGOPAL HI-TECH PRIVATE LIMITED U27102WB2002PTC095374 Director 2007-06-12 Ongoing
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
      SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Additional Director - 2023-09-29
      SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Director 2022-11-11 Ongoing
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2011-09-30
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2013-01-01
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director - 2014-09-02
      SHYAM STEEL WORKS PRIVATE LIMITED U28999WB2020PTC241046 Additional Director - 2022-09-30
      SHYAM STEEL WORKS PRIVATE LIMITED U28999WB2020PTC241046 Director 2022-03-19 Ongoing
      SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Director 2010-10-18 Ongoing
      SHYAMSTEEL POWER PRIVATE LIMITED U40109WB2010PTC154127 Director - 2013-01-01
      PUSPA NIKETAN PRIVATE LIMITED U45400WB2007PTC116138 Director - 2012-11-30
      BRIGHT HORIZON IMPEX P LTD. U51109WB1992PTC056738 Director 1999-05-21 Ongoing
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Additional Director 2007-10-12 Ongoing
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2012-11-30
      ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Director - 2014-09-02
      KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Additional Director - 2013-09-26
      KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Director - 2024-01-17
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Additional Director - 2013-09-30
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2014-09-02
      SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Director - 2014-09-02
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director - 2008-09-27
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2014-09-10
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2014-09-02
      AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Director - 2014-09-02
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2014-09-02
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Additional Director - 2013-09-26
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Director - 2014-09-02
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Additional Director - 2013-09-27
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2014-09-02
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Additional Director - 2013-09-30
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Director - 2014-09-02
      LIBERAL HOUSING PRIVATE LIMITED U70101WB2005PTC104566 Additional Director 2007-10-12 Ongoing
      LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Director - 2012-11-30
      Other Directorships of MANISH BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Designated Partner - 2019-10-31
      ROSEWOOD PLAZA LLP AAI-5455 Designated Partner 2017-04-24 Ongoing
      PUSPA NIKETAN LLP AAI-6283 Designated Partner 2017-04-24 Ongoing
      SEASIDE CONSTRUCTION LLP AAI-6290 Designated Partner 2017-04-24 Ongoing
      KARUNAMAYEE DEVELOPERS LLP AAI-6494 Designated Partner 2017-04-24 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Designated Partner - 2020-03-15
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2014-09-30
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2015-05-16
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2014-09-02
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2018-04-01
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2012-12-27
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director 2018-04-01 Ongoing
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Additional Director - 2009-02-02
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2018-04-01
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2023-05-01
      KARUNAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116279 Director - 2017-02-22
      BRIGHT HORIZON IMPEX P LTD. U51109WB1992PTC056738 Director 2000-08-03 Ongoing
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Additional Director 2007-10-12 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2013-09-30
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director - 2014-09-10
      GUNINA TIE-UP PRIVATE LIMITED U52190WB2010PTC141136 Director - 2012-12-27
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Director - 2012-12-27
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director - 2013-08-26
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2014-09-02
      ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Director - 2012-11-05
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2013-09-09
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2014-09-02
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2012-11-05
      AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Director - 2012-11-05
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2012-11-05
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Additional Director - 2013-09-30
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director - 2017-03-01
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Director - 2012-12-27
      UNNATI NIRMAN PRIVATE LIMITED U70101WB2006PTC110780 Director - 2012-11-30
      ZHUZOOR INFRATECH PRIVATE LIMITED U72900WB2021PTC250413 Director - 2022-07-01
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director - 2014-09-02
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Additional Director - 2013-09-30
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Director - 2024-01-18
      SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Additional Director - 2013-09-30
      SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Director - 2014-09-02
      SPECTRO SHYAM LABS PRIVATE LIMITED U74900WB2013PTC198735 Director - 2016-04-27
      Other Directorships of MANISH GOEL
      Company Name CIN Designation Appointment Date Cessation
      NEELAMBER STEEL TRADING LLP AAG-2802 Designated Partner 2016-05-03 Ongoing
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Additional Director - 2009-09-29
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director - 2014-09-02
      BIHARIJI INFRASTRUCTURE ENGG. PRIVATE LIMITED U28999WB2020PTC241462 Additional Director - 2021-11-30
      BIHARIJI INFRASTRUCTURE ENGG. PRIVATE LIMITED U28999WB2020PTC241462 Director 2021-07-06 Ongoing
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Additional Director - 2013-09-16
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Director - 2017-02-22
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2017-02-26
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Additional Director - 2014-09-30
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2020-03-16
      MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Additional Director - 2013-09-12
      MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Director - 2017-02-15
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Additional Director - 2013-09-28
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Director - 2022-11-01
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Additional Director - 2013-09-16
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Director - 2022-11-01
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2018-09-20
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2022-11-01
      Other Directorships of VINAY KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Designated Partner - 2017-03-27
      NEELAMBER STEEL TRADING LLP AAG-2802 Designated Partner 2016-05-03 Ongoing
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director 2024-05-25 Ongoing
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2013-09-30
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2014-09-16
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2014-09-29
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2018-01-20
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director 2009-09-29 Ongoing
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director appointed in casual vacancy - 2009-09-29
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Additional Director 2024-01-15 Ongoing
      FLEXCO COMMODITIES PRIVATE LIMITED U51909WB2005PTC101167 Director 2005-01-17 Ongoing
      RIBHAV TRADES PRIVATE LIMITED U51909WB2008PTC130825 Director 2008-11-25 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2024-01-19
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Additional Director - 2013-09-30
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Director - 2024-01-17
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director 2024-01-15 Ongoing
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director 2024-01-15 Ongoing
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2012-12-27
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director 2024-01-15 Ongoing
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2020-03-01
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Additional Director - 2014-09-30
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2020-03-15
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Additional Director - 2013-09-30
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Director - 2024-01-17
      LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Additional Director - 2013-09-19
      LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Director - 2024-01-17
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2018-09-20
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2024-01-01
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Additional Director - 2014-09-30
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director 2014-09-30 Ongoing
      DUSTORY TRADERS PRIVATE LIMITED U74900WB2015PTC205880 Additional Director 2024-05-13 Ongoing
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Additional Director 2024-05-16 Ongoing
      Other Directorships of MAGAN LAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director - 2014-09-29
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Whole-time director 2014-09-29 Ongoing
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Additional Director 2024-01-15 Ongoing
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Additional Director - 2014-09-30
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director 2014-09-30 Ongoing
      ANANDAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116136 Director - 2012-12-27
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Director - 2012-12-27
      ZEDEX TIE-UP PRIVATE LIMITED U51909WB2005PTC103177 Director 2008-04-07 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2014-09-30
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director 2014-09-30 Ongoing
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director - 2014-09-30
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director 2014-09-30 Ongoing
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2014-09-30
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director 2014-09-30 Ongoing
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director - 2014-09-29
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director 2014-09-29 Ongoing
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Director - 2012-11-05
      SHYAM MANSION PRIVATE LIMITED U70101WB2006PTC109907 Additional Director - 2012-09-29
      SHYAM MANSION PRIVATE LIMITED U70101WB2006PTC109907 Director - 2014-09-02
      SEASIDE CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC110736 Director - 2014-09-02
      DUSTORY TRADERS PRIVATE LIMITED U74900WB2015PTC205880 Additional Director 2024-05-13 Ongoing
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Additional Director 2024-05-16 Ongoing
      Other Directorships of RAVI BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      OIL CHEMIST ALLURE LLP ABC-8725 Designated Partner 2022-10-28 Ongoing
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director - 2012-09-29
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Director - 2014-10-27
      SSB ESTATE PRIVATE LIMITED U01403WB2010PTC144799 Director - 2012-12-27
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Director - 2012-12-27
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2015-05-29
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Additional Director - 2013-09-16
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director - 2018-08-20
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Additional Director - 2014-09-30
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2012-12-27
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2014-09-02
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2012-12-27
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director 2019-04-01 Ongoing
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2019-04-01
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director - 2013-01-01
      SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director appointed in casual vacancy - 2009-02-02
      SHREEGOPAL HI-TECH PRIVATE LIMITED U27102WB2002PTC095374 Director 2007-06-12 Ongoing
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2018-04-01
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2023-03-31
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director 2019-05-03 Ongoing
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director - 2019-05-03
      SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Additional Director - 2013-09-28
      SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Director 2013-09-28 Ongoing
      SHYAM INFRA NIRMAN ENGINEERING PRIVATE LIMITED U45309WB2022PTC256205 Director - 2023-06-20
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Director - 2012-11-30
      BRIGHT HORIZON IMPEX P LTD. U51109WB1992PTC056738 Director 1999-05-21 Ongoing
      SAFFORN MARKETING PRIVATE LIMITED U51909WB2004PTC098060 Director 2007-10-12 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2010-09-30
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director - 2012-12-27
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2012-12-27
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2012-12-27
      KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Director - 2012-12-27
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Director - 2012-11-07
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2012-11-07
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Additional Director - 2017-09-20
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director - 2023-06-20
      SHYAMSREE PROMOTERS PRIVATE LIMITED U70101WB2006PTC110695 Director - 2012-12-27
      ROSEWOOD PLAZA PRIVATE LIMITED U70101WB2006PTC110778 Director - 2012-12-27
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director - 2012-12-27
      SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Additional Director - 2014-09-30
      SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Director - 2024-01-17
      SPECTRO SHYAM LABS PRIVATE LIMITED U74900WB2013PTC198735 Director - 2016-04-27
      Other Directorships of BINJAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      UJJAM ESTATES LLP AAA-3424 Designated Partner 2011-01-18 Ongoing
      UJJAM ESTATES LLP AAA-3424 Partner - 2016-09-30
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Partner 2020-03-31 Ongoing
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Partner - 2017-03-02
      PADMALAKSHMI WEALTH CREATORS LLP AAA-4118 Designated Partner - 2014-07-30
      VAIKUNDAM ADVISORS LLP AAB-0398 Designated Partner 2012-07-27 Ongoing
      URJANI ADVISORS LLP AAB-0400 Designated Partner - 2014-07-31
      ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner - 2012-11-23
      ARJIKA INFRAPROJECTS LLP AAB-1064 Partner - 2017-02-01
      VISVAVASU INFRATECH LLP AAB-2809 Designated Partner - 2014-08-13
      ANJUSHRI REALTECH LLP AAB-8822 Designated Partner 2013-11-25 Ongoing
      VRITTANT REALTECH LLP AAC-6151 Designated Partner 2014-08-21 Ongoing
      SAPTGUN REALTECH LLP AAC-6382 Designated Partner 2014-08-27 Ongoing
      ESHA VANIJYA LLP AAF-9090 Designated Partner - 2024-03-31
      GAJKESARI ESTATES LLP AAG-0270 Designated Partner 2016-03-22 Ongoing
      UDYATI TRADERS LLP AAJ-3964 Partner 2024-04-05 Ongoing
      LOCAVI ENTERPRISE LLP AAJ-3965 Partner - 2021-03-18
      ARISHTANEMI ENTERPRISES LLP AAW-8216 Designated Partner 2021-04-27 Ongoing
      SINDHUCHITA ENTERPRISES LLP AAX-4467 Designated Partner 2021-06-17 Ongoing
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Additional Director - 2014-09-30
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Company Secretary - 2014-07-30
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Whole-time director - 2022-05-27
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Company Secretary - 2010-04-01
      GANADEV MARKETING PRIVATE LIMITED U51109WB2007PTC117346 Director - 2012-01-09
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Director - 2015-03-31
      DHANASHREE PROJECTS LIMITED U51909WB2002PLC094613 Director 2002-05-06 Ongoing
      BALMUKUND MERCHANTS PVT LTD U51909WB2006PTC108439 Director 2006-03-02 Ongoing
      JAYALAKSHMI MERCHANTS LIMITED U51909WB2011PLC156463 Director - 2016-03-21
      UDYATI TRADERS LIMITED U51909WB2013PLC193544 Director - 2017-05-15
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2020-03-21
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Additional Director - 2008-11-28
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Additional Director - 2008-08-29
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2008-08-31
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Company Secretary - 2011-09-30
      BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2010-09-29
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Director - 2022-08-01
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Whole-time director 2022-08-01 Ongoing
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director - 2008-12-06
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2007-12-31
      UJJAM ESTATES PRIVATE LIMITED U70101WB2005PTC101030 Director 2005-01-06 Ongoing
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2013-06-21
      VASTUPAL MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116578 Director - 2015-03-30
      B J MANAGEMENT SERVICES LIMITED U74140WB2004PLC100864 Director 2004-12-27 Ongoing
      CHITRADURGA MERCANTILE LIMITED U74999WB2012PLC177881 Director - 2016-03-21
      PRATIBHANU MERCANTILE PRIVATE LIMITED U74999WB2012PTC180235 Director - 2020-03-19
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Beneficial Owner - 2021-04-26
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Director - 2021-04-26
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Director - 2021-06-16
      PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Beneficial Owner - 2021-06-10
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2015-03-30
      Other Directorships of PARAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      IRAWATI ENTERPRISES LLP AAA-2093 Partner 2021-02-09 Ongoing
      PARICHAY VANIJYA LLP AAA-3286 Partner - 2024-04-01
      UJJAM ESTATES LLP AAA-3424 Designated Partner 2011-01-18 Ongoing
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Designated Partner 2011-03-07 Ongoing
      PADMALAKSHMI WEALTH CREATORS LLP AAA-4118 Designated Partner - 2014-08-13
      VAIKUNDAM ADVISORS LLP AAB-0398 Designated Partner 2012-07-27 Ongoing
      ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner - 2012-11-23
      VISVAVASU INFRATECH LLP AAB-2809 Designated Partner - 2014-07-31
      ANJUSHRI REALTECH LLP AAB-8822 Designated Partner 2013-11-25 Ongoing
      VRITTANT REALTECH LLP AAC-6151 Designated Partner 2014-08-21 Ongoing
      SAPTGUN REALTECH LLP AAC-6382 Designated Partner 2014-08-27 Ongoing
      KISHORI IMPEX LLP AAF-9089 Designated Partner 2021-08-23 Ongoing
      KISHORI IMPEX LLP AAF-9089 Designated Partner - 2021-08-05
      ESHA VANIJYA LLP AAF-9090 Designated Partner 2021-10-22 Ongoing
      ESHA VANIJYA LLP AAF-9090 Designated Partner - 2021-09-09
      GAJKESARI ESTATES LLP AAG-0270 Designated Partner 2016-03-22 Ongoing
      VASTUPAL MANAGEMENT SERVICES LLP AAG-0663 Designated Partner - 2020-02-21
      UDYATI TRADERS LLP AAJ-3964 Partner - 2024-03-31
      LOCAVI ENTERPRISE LLP AAJ-3965 Designated Partner 2017-05-16 Ongoing
      SIMMANDER MERCHANTS LLP AAK-1968 Designated Partner 2017-08-02 Ongoing
      ARISHTANEMI ENTERPRISES LLP AAW-8216 Designated Partner 2021-04-27 Ongoing
      PUSHPADANT ENTERPRISES LLP AAX-3778 Designated Partner 2021-06-11 Ongoing
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Additional Director - 2017-09-23
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Director - 2022-05-27
      VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director - 2010-06-18
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2013-09-26
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2015-11-21
      COMMUNITY FINANCE PRIVATE LIMITED U51101WB2010PTC150545 Director - 2012-03-20
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Director - 2015-03-31
      MINIMAX TRADING PRIVATE LIMITED U51909WB1998PTC086326 Director 1999-08-08 Ongoing
      ZAVER OVERSEAS LIMITED U51909WB2004PLC100859 Additional Director 2007-03-05 Ongoing
      RAJGIRI OVERSEAS PRIVATE LIMITED U51909WB2005PTC102871 Additional Director - 2009-12-14
      BALMUKUND MERCHANTS PVT LTD U51909WB2006PTC108439 Director 2006-03-02 Ongoing
      RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director - 2008-07-01
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Additional Director - 2013-09-24
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2017-04-04
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Whole-time director 2017-04-04 Ongoing
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Additional Director - 2014-09-29
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Director 2014-09-29 Ongoing
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director - 2020-10-06
      IPCRESS FINANCE & SECURITIES PRIVATE LIMITED U67120WB2005PTC104870 Director - 2008-02-25
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2007-12-31
      SUKRITA SECURITIES PRIVATE LIMITED U67120WB2008PTC128656 Director - 2009-12-07
      UJJAM ESTATES PRIVATE LIMITED U70101WB2005PTC101030 Director 2005-01-06 Ongoing
      ZAVER TOWER PRIVATE LIMITED U70101WB2005PTC105889 Director 2005-10-14 Ongoing
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2013-06-21
      VASTUPAL MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116578 Director 2014-03-20 Ongoing
      B J MANAGEMENT SERVICES LIMITED U74140WB2004PLC100864 Additional Director 2007-03-01 Ongoing
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Beneficial Owner - 2021-04-26
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Beneficial Owner - 2021-06-10
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director - 2015-09-30
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Director 2015-09-30 Ongoing
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Additional Director - 2014-09-30
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2024-01-17
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2013-09-30
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2014-09-02
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2014-09-30
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director 2014-09-30 Ongoing
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director - 2014-09-30
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director 2014-09-30 Ongoing
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2014-09-30
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director 2014-09-30 Ongoing
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director - 2014-09-29
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director 2014-09-29 Ongoing
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Director - 2012-11-07
      SHYAM MANSION PRIVATE LIMITED U70101WB2006PTC109907 Additional Director - 2012-09-29
      SHYAM MANSION PRIVATE LIMITED U70101WB2006PTC109907 Director - 2014-09-02
      ROSEWOOD PLAZA PRIVATE LIMITED U70101WB2006PTC110778 Director - 2014-09-02
      SUNPIE REAL ESTATES PRIVATE LIMITED U70200WB2022PTC255496 Director 2022-07-12 Ongoing
      Other Directorships of SANKET HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Director - 2024-03-07
      PUSPA NIKETAN PRIVATE LIMITED U45400WB2007PTC116138 Additional Director - 2013-09-16
      PUSPA NIKETAN PRIVATE LIMITED U45400WB2007PTC116138 Director - 2014-09-02
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director - 2014-09-30
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2024-01-01
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2014-09-30
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2023-12-28
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director - 2014-09-29
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2024-01-24
      MOONPIE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC244090 Director - 2024-01-10
      CAPITALNUMBERS INFOTECH LIMITED U72200WB2012PLC183599 Additional Director - 2021-03-15

      CIN Company Name Company Address
      U27101WB2002PTC094472 SGI ISPAT PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11 STREET NO. 319, ACTION AREA-ID, NEW TOWN, KOLKATA , New Town, West Bengal, India - 700156
      L20291WB1985PLC038657 SWASTIK PLYWOOD LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319, ACTION AREA-ID, KOLKATA , New Town, West Bengal, India - 700156
      U67120WB2006PTC112242 YASHASHVI SECURITIES PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319, ACTION AREA-ID, KOLKATA , New Town, West Bengal, India - 700156
      ABC-8725 OIL CHEMIST ALLURE LLP SHYAM TOWER, 03-319, DH-6/11, STREET NO. 319,ACTION AREA ID, NEW TOWN, KOLKATA,New Town,North 24 Parganas,West Bengal,India-700156
      U62013WB2023PTC261662 SHYAM FUTURE TECH PRIVATE LIMITED SHYAM TOWER, 03-319, DH-6/11, STREET NO. 319,ACTION AREA ID, NEW TOWN, KOLKATA,New Town,North 24 Parganas,West Bengal,700156-India
      U24110WB2023PTC259789 STURDFLEX SOLUTIONS PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11 STREET NO. 319,ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U10100WB2010PTC155464 VAIKUNTHA TRADECOM PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U10300WB2015PTC204843 SHYAM MINING PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U15541WB2010PTC154689 SHYAMSREE FOOD PROCESSING PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11 STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U45309WB2022PTC256205 SHYAM INFRA NIRMAN ENGINEERING PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, STREET NO. 319,ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U74999WB2022PTC252197 GOLOK ENTERPRISE PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U28999WB2020PTC241046 SHYAM STEEL WORKS PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11 STREET NO. 319, ACTION AREA - ID , New Town, West Bengal, India - 700156
      U28999WB1991PLC051823 SHYAM STEEL MANUFACTURING LIMITED Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156
      U27100WB2002PLC094339 SHYAM STEEL INDUSTRIES LIMITED Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156
      U27320WB2020PTC240656 SHYAM STEEL UDYOG PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11 STREET NO. 319, ACTION AREA - ID , New Town, West Bengal, India - 700156
      U72200WB2005PTC103211 OCTAGON BPO PRIVATE LIMITED Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156
      U72900WB2021PTC250413 ZHUZOOR INFRATECH PRIVATE LIMITED Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156
      U51909WB2009PTC135163 UNICON VYAPAAR PRIVATE LIMITED Shyam Tower, 03-319, DH-6/11, Street No. 319, Action Area 1D, Kolkata , New Town, West Bengal, India - 700156
      U20224WB2023PTC265290 SSIL PAINT PRIVATE LIMITED SHYAM TOWER,03-319, DH6/11,,STREET NO. 319, ACTION AREA-ID,New Town,North 24 Parganas,West Bengal,700156-India
      U51909WB2022PTC253615 SHYAMSREE ESSENTIALS PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11,,STREET NO. 319, ACTION AREA-ID,,New Town,North 24 Parganas,West Bengal,700156-India
      U74909WB2006PTC109267 SHYAM STEEL MARKETING PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11,, ACTION AREA-ID,STREET NO. 319,,New Town,North 24 Parganas,West Bengal,700156-India
      U14219WB2008PTC128692 SHYAM MINERAL RESOURCES PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, PREMISES NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U70101WB2006PTC109914 SHYAM INFRA NIRMAN PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319 ACTION AREA 1D, , New Town, West Bengal, India - 700156
      U46632WB2023PTC260920 GOLOK RESOURCES PRIVATE LIMITED Shyam Tower, 03-319, DH-6/11, Street No: 319,,Action Area 1D, New Town,,New Town,North 24 Parganas,West Bengal,700156-India
      U24290WB2022PTC253402 SSIL PAINT INDUSTRIES PRIVATE LIMITED SHYAM TOWER,03-319, DH6/11,,PREMISES NO. 319, ACTION AREA-ID,New Town,North 24 Parganas,West Bengal,700156-India
      U28110WB2025PTC282540 SHYAM ADVANCED SYSTEMS PRIVATE LIMITED SHYAM TOWER, 03-319, DH-6/11,,STREET NO. 319, ACTION AREA-1D,New Town,North 24 Parganas,West Bengal,700156-India
      U63121WB2023PTC263644 GHARGPT INDIA PRIVATE LIMITED Shyam Tower 03-319 DH6/11 St No 319, Action Area-1D , New Town, West Bengal, India - 700156
      U24319WB2023PTC262922 SHYAM STEEL FABRICATIONS PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319,AA-ID, NEW TOWN,New Town,North 24 Parganas,West Bengal,700156-India
      U01271WB2026PTC286742 SHYAMSREE TEA GARDENS PRIVATE LIMITED Shyam Tower,03-319,DH6/11,Street No.319, AA-ID,,New Town,North 24 Parganas,West Bengal,700156-India
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      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

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      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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