• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2010PTC141589 As on: 2026-07-13
      Purchase Report

      DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2010PTC141589) is a Private company incorporated on 01 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 43000000.00 and its paid up capital is Rs. 41790000.00.

      DHANRAKSHA INVESTMENT 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.DHANRAKSHA INVESTMENT 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 DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED are KUMAR MANGLAM, and TILAK RAJ.

      DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC141589 and its registration number is 141589. Users may contact DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED is 204 - 205, 2ND FLOOR, ANAND LOK BUILDING 227, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020.

      Current status of DHANRAKSHA INVESTMENT 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 DHANRAKSHA INVESTMENT 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.

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      Purchase full report of DHANRAKSHA INVESTMENT 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 DHANRAKSHA INVESTMENT 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 DHANRAKSHA INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      06473258 KUMAR MANGLAM Director 2015-09-25
      07140231 TILAK RAJ Director 2015-09-25
      Past Directors & Key Managerial Personnel of DHANRAKSHA INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00512881 SANJAY KUMAR KHEMKA Director - 2014-12-22
      02634485 UMESH YADAV Director - 2010-05-06
      02728064 AMIT KUMAR SINGH Director - 2010-05-06
      06473258 KUMAR MANGLAM Additional Director - 2015-09-25
      07140231 TILAK RAJ Additional Director - 2015-09-25
      00483956 BAL KRISHNA DROLIA Director - 2010-05-06
      00512906 AMBIKA KHEMKA Director - 2015-03-18
      02628813 RAMJI YADAV Director - 2010-05-06
      Other Directorships of SANJAY KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      PINAX PAPER MILLS PRIVATE LIMITED U00330WB2004PTC111989 Director 2004-04-01 Ongoing
      ZEN FINLEASE PRIVATE LIMITED U00800WB1995PTC111990 Director 1995-09-13 Ongoing
      ZIRKON RICELAND AND FOODS PRODUCTS PRIVATE LIMITED U15209WB2009PTC138739 Director 2009-10-06 Ongoing
      BALAJI PAPER & NEWSPRINT PRIVATE LIMITED U21013WB1998PTC087316 Director 2024-06-03 Ongoing
      PINAX PAPER INDUSTRIES PRIVATE LIMITED U21099WB2020PTC240247 Director 2020-10-05 Ongoing
      PINAX INFRAPROJECTS PRIVATE LIMITED U27300WB2019PTC235179 Director 2019-12-09 Ongoing
      PINAX STEEL INDUSTRIES PRIVATE LIMITED U27310WB1995PTC152663 Director 1995-10-20 Ongoing
      JAI HIND PROMOTERS PRIVATE LIMITED U45209WB2007PTC120439 Director - 2014-12-22
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2014-12-22
      LAVANYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC148216 Director 2012-01-02 Ongoing
      NINANCHAL BARTER PVT LTD U51109WB1996PTC076437 Director - 2014-12-22
      ADVENT STOCK MANAGEMENT PRIVATE LIMITED U67120WB1996PTC081202 Director 1996-09-04 Ongoing
      SAVITRI SHARE AND SECURITIES PRIVATE LIMITED U67120WB2009PTC138191 Director 2009-09-03 Ongoing
      SAVITRI REALTOR PRIVATE LIMITED U74110WB2004PTC100169 Director 2004-10-15 Ongoing
      ART-VIEW MARKETING PRIVATE LIMITED U74140WB1997PTC083066 Director 1997-02-25 Ongoing
      BALAJEE UTILITY SERVICES PRIVATE LIMITED U74999WB2011PTC167685 Director 2011-09-16 Ongoing
      VYOM EDUCATION U80212WB2012NPL183908 Director 2012-07-19 Ongoing
      BALAJEE EDUCATION PRIVATE LIMITED U80301WB2005PTC100998 Director 2005-01-05 Ongoing
      MDK EDUCATION FOUNDATION U80902WB2021NPL244941 Director 2021-05-04 Ongoing
      BIHAR CHAMBER OF COMMERCE & INDUSTRIES U91110BR1926NPL000023 Director - 2013-01-12
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Director - 2012-09-24
      Other Directorships of UMESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director - 2013-02-09
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2010-11-02
      ASTDURGA COMPLEX PRIVATE LIMITED U45400WB2013PTC190420 Director - 2013-03-05
      DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director - 2013-04-12
      DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2013-04-16
      BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director - 2013-04-16
      SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2013-04-08
      SHIVMANGAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC190456 Director - 2013-04-23
      SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2013-04-16
      SHIVSATKI RESIDENCY PRIVATE LIMITED U45400WB2013PTC190459 Director - 2013-02-11
      PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2013-04-16
      ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director - 2013-04-16
      RUDRAMUKHI HOUSING PRIVATE LIMITED U45400WB2013PTC190467 Director - 2013-03-05
      SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2013-04-16
      PANCHMAHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190470 Director - 2013-03-23
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2013-03-25
      SIDHISHREE HOUSING PRIVATE LIMITED U45400WB2013PTC190476 Director - 2013-04-16
      SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2013-04-16
      RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2013-04-16
      MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director - 2013-03-25
      SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2013-04-16
      MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2013-04-16
      DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2013-04-16
      LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director - 2013-04-16
      TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2013-04-16
      LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director - 2013-11-26
      LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2013-10-28
      LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2013-10-28
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2013-12-27
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2013-12-27
      LABHESHWARI INFRATECH PRIVATE LIMITED U45400WB2013PTC194864 Director - 2013-09-24
      MORIYA TOWERS PRIVATE LIMITED U45400WB2013PTC194865 Director - 2013-09-24
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2013-12-27
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2013-12-27
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2013-12-27
      RASHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194869 Director - 2013-07-24
      SHIVPHAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC194870 Director - 2013-08-22
      ROSELIFE TOWERS PRIVATE LIMITED U45400WB2013PTC194873 Director 2013-06-19 Ongoing
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2013-12-27
      VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director - 2013-11-26
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2013-12-27
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2013-12-27
      TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director - 2013-11-26
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2013-12-27
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2013-12-27
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2012-01-30
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2010-11-02
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2010-11-02
      DHANKUBER MERCANTILE PRIVATE LIMITED U51101WB2010PTC142293 Director - 2010-09-16
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2011-08-16
      MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2010-04-21
      ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2010-08-03
      APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2010-08-02
      CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2010-08-02
      GROMEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146712 Director - 2010-05-15
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2010-05-13
      LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2010-08-02
      SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2010-08-02
      CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2010-08-02
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Managing Director - 2011-06-01
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2011-08-16
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-12-24
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2013-05-21
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Managing Director - 2011-08-23
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-03-01
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2011-06-24
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2011-12-06
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2013-07-10
      FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2012-01-30
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-12-06
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director - 2010-09-14
      PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director - 2010-09-14
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2010-04-23
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2010-09-09
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2010-09-14
      VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2012-01-30
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Managing Director - 2012-01-30
      LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2012-01-30
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-08-16
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2012-01-30
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2012-01-30
      BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2012-01-10
      PAWAN PUTRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134140 Director - 2012-01-30
      DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director - 2011-12-20
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-10-21
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2013-05-21
      MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2012-03-30
      AMRITSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC142256 Director - 2010-09-15
      ARSUDAY TRADELINK PRIVATE LIMITED U51909WB2010PTC142290 Director - 2010-09-16
      CREATIVE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142291 Director - 2010-09-15
      CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2010-09-14
      GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142299 Director - 2010-09-15
      LINKUP MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142300 Director - 2010-09-15
      ORIGINAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142302 Director - 2010-09-15
      SAKAMBHARI VINCOM PRIVATE LIMITED U51909WB2010PTC142318 Director - 2010-09-15
      UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Director - 2010-09-16
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2010-04-22
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2011-02-22
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2010-04-24
      PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2012-01-30
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2010-04-23
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2010-04-20
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2010-04-20
      KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2010-04-21
      GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2010-08-02
      SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2013-05-21
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2013-05-21
      HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2013-05-21
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2013-05-21
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2013-05-21
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2012-03-02
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2013-05-24
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2013-05-06
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2013-05-21
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2013-05-06
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2012-03-02
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2012-03-02
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2013-05-20
      SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2013-05-20
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-05-04
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director 2011-06-06 Ongoing
      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Managing Director - 2012-01-30
      MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Managing Director - 2011-08-05
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2010-04-21
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2010-09-16
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2011-08-01
      PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2013-05-22
      BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
      SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2010-10-01
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2010-12-10
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2010-12-10
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-01-11
      SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2010-03-02
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2010-12-10
      ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2010-03-02
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-04-16
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2010-12-10
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2010-12-10
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2010-12-10
      WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2010-09-09
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2010-12-10
      LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2010-04-21
      Other Directorships of AMIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director 2022-02-22 Ongoing
      MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2016-09-29
      ORIGINAL RESIDENCY PRIVATE LIMITED U45400WB2010PTC142482 Director - 2015-03-31
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director 2022-02-21 Ongoing
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-07-10
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-07-10
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-07-10
      FUNCTION TRADELINK PRIVATE LIMITED U51909KA2011PTC105950 Director - 2016-08-25
      SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director - 2018-07-31
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director 2018-08-26 Ongoing
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director 2018-08-27 Ongoing
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-03-21
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director 2022-09-01 Ongoing
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2012-04-12
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director 2019-06-03 Ongoing
      SURFACE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156214 Director 2010-12-29 Ongoing
      RAJDHAN COMMERCE PRIVATE LIMITED U51909WB2011PTC160364 Director - 2018-07-31
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director 2019-06-03 Ongoing
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director 2019-05-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director 2019-06-03 Ongoing
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director 2019-06-03 Ongoing
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director 2022-08-30 Ongoing
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director 2022-09-02 Ongoing
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director 2015-04-28 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-07-10
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-07-10
      MOONTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC187459 Director - 2014-09-30
      KIDSOR COMMERCE PRIVATE LIMITED U51909WB2019PTC232402 Director 2019-06-12 Ongoing
      KIDSOR TRADING PRIVATE LIMITED U51909WB2019PTC232403 Director 2019-06-12 Ongoing
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2012-08-29
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director 2009-08-22 Ongoing
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director 2019-06-03 Ongoing
      SUNBRIGHT COMMODEAL PRIVATE LIMITED U52390WB2009PTC139378 Director - 2013-04-22
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director 2022-09-01 Ongoing
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director 2022-08-31 Ongoing
      SPEED WELL DEVELOPERS CONSULTANT PRIVATE LIMITED U74140WB2009PTC139009 Director - 2018-01-22
      LONGVIEW PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142321 Director - 2010-05-27
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2017-07-24
      SPARKLES FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165108 Director - 2019-05-21
      RADIENT MERCHANT PRIVATE LIMITED U74900WB2009PTC134629 Director 2010-06-21 Ongoing
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director 2019-06-03 Ongoing
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2019-05-31
      JAI APEX POLY PACKERS PRIVATE LIMITED U74999WB2011PTC163426 Director 2018-08-20 Ongoing
      HARUNI ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230785 Director 2019-05-09 Ongoing
      Other Directorships of KUMAR MANGLAM
      Company Name CIN Designation Appointment Date Cessation
      PINAX PAPER MILLS PRIVATE LIMITED U00330WB2004PTC111989 Director 2016-08-20 Ongoing
      PINAX PAPER INDUSTRIES PRIVATE LIMITED U21099WB2020PTC240247 Director 2020-10-05 Ongoing
      PINAX INFRAPROJECTS PRIVATE LIMITED U27300WB2019PTC235179 Director 2019-12-09 Ongoing
      PINAX STEEL INDUSTRIES PRIVATE LIMITED U27310WB1995PTC152663 Additional Director - 2020-12-31
      PINAX STEEL INDUSTRIES PRIVATE LIMITED U27310WB1995PTC152663 Director 2020-12-31 Ongoing
      JAI HIND PROMOTERS PRIVATE LIMITED U45209WB2007PTC120439 Additional Director - 2015-09-25
      JAI HIND PROMOTERS PRIVATE LIMITED U45209WB2007PTC120439 Director 2015-09-25 Ongoing
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Additional Director - 2015-09-25
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director 2015-09-25 Ongoing
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director 2018-09-03 Ongoing
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2015-03-17
      NINANCHAL BARTER PVT LTD U51109WB1996PTC076437 Additional Director - 2015-09-25
      NINANCHAL BARTER PVT LTD U51109WB1996PTC076437 Director 2015-09-25 Ongoing
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director 2013-01-11 Ongoing
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director 2018-09-03 Ongoing
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2015-04-19
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director 2018-09-03 Ongoing
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2015-04-20
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Additional Director - 2014-09-30
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director 2014-09-30 Ongoing
      MDK EDUCATION FOUNDATION U80902WB2021NPL244941 Director 2021-05-04 Ongoing
      Other Directorships of TILAK RAJ
      Company Name CIN Designation Appointment Date Cessation
      PINAX PAPER MILLS PRIVATE LIMITED U00330WB2004PTC111989 Director 2015-08-08 Ongoing
      BALAJI PAPER & NEWSPRINT PRIVATE LIMITED U21013WB1998PTC087316 Director 2024-06-03 Ongoing
      PINAX PAPER INDUSTRIES PRIVATE LIMITED U21099WB2020PTC240247 Director 2020-10-05 Ongoing
      PINAX INFRAPROJECTS PRIVATE LIMITED U27300WB2019PTC235179 Director 2019-12-09 Ongoing
      PINAX STEEL INDUSTRIES PRIVATE LIMITED U27310WB1995PTC152663 Additional Director - 2020-12-31
      PINAX STEEL INDUSTRIES PRIVATE LIMITED U27310WB1995PTC152663 Director 2020-12-31 Ongoing
      JAI HIND PROMOTERS PRIVATE LIMITED U45209WB2007PTC120439 Additional Director - 2015-09-25
      JAI HIND PROMOTERS PRIVATE LIMITED U45209WB2007PTC120439 Director 2015-09-25 Ongoing
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Additional Director - 2015-09-25
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director 2015-09-25 Ongoing
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director 2018-09-03 Ongoing
      NINANCHAL BARTER PVT LTD U51109WB1996PTC076437 Additional Director - 2015-09-25
      NINANCHAL BARTER PVT LTD U51109WB1996PTC076437 Director 2015-09-25 Ongoing
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Additional Director - 2015-09-25
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director 2015-09-25 Ongoing
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director 2018-09-03 Ongoing
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director 2018-09-03 Ongoing
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Additional Director - 2015-09-25
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director 2015-09-25 Ongoing
      MDK EDUCATION FOUNDATION U80902WB2021NPL244941 Director 2021-05-04 Ongoing
      Other Directorships of BAL KRISHNA DROLIA
      Company Name CIN Designation Appointment Date Cessation
      ROMASS VINIMAY PVT LTD U51109WB1994PTC064383 Director - 2011-12-14
      GAJMALA TEXCON PVT LTD U51109WB1995PTC070506 Director - 2009-08-20
      NINANCHAL BARTER PVT LTD U51109WB1996PTC076437 Director - 2013-02-18
      OARSMAN CREDIT PRIVATE LIMITED U51900WB1994PTC066907 Director - 2013-04-08
      ZATCO VYAPAR PVT.LTD. U51909HR1995PTC095126 Director - 2011-09-27
      SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director - 2012-12-26
      ANJANIPUTRA BARTER PRIVATE LIMITED U51909WB2008PTC131028 Director - 2013-06-10
      BANKEBIHARI TIE-UP PRIVATE LIMITED U51909WB2008PTC131029 Director - 2013-06-10
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-03-21
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2012-12-26
      STARROSE MARKETING PRIVATE LIMITED U51909WB2011PTC157886 Director - 2012-12-26
      SUNBRIGHT COMMODEAL PRIVATE LIMITED U52390WB2009PTC139378 Director - 2010-12-10
      MILESTONE FINSTOCK PVT LTD U65993WB1996PTC078047 Director - 2009-06-25
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director 2008-05-05 Ongoing
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2015-03-31
      SPEED WELL DEVELOPERS CONSULTANT PRIVATE LIMITED U74140WB2009PTC139009 Director - 2012-12-26
      LONGVIEW PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142321 Director - 2011-06-28
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2010-06-21
      JAI APEX POLY PACKERS PRIVATE LIMITED U74999WB2011PTC163426 Director - 2018-08-20
      Other Directorships of AMBIKA KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      ZEN FINLEASE PRIVATE LIMITED U00800WB1995PTC111990 Director 2004-05-31 Ongoing
      PINAX PAPER INDUSTRIES PRIVATE LIMITED U21099WB2020PTC240247 Additional Director 2024-02-10 Ongoing
      PINAX INFRAPROJECTS PRIVATE LIMITED U27300WB2019PTC235179 Director 2019-12-09 Ongoing
      PINAX STEEL INDUSTRIES PRIVATE LIMITED U27310WB1995PTC152663 Director 2004-05-28 Ongoing
      JAI HIND PROMOTERS PRIVATE LIMITED U45209WB2007PTC120439 Director - 2015-03-18
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2015-03-18
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2015-03-17
      NINANCHAL BARTER PVT LTD U51109WB1996PTC076437 Director - 2015-03-18
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2015-03-18
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2015-04-19
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2015-04-20
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Additional Director - 2015-03-18
      ADVENT STOCK MANAGEMENT PRIVATE LIMITED U67120WB1996PTC081202 Director 2004-05-31 Ongoing
      SAVITRI SHARE AND SECURITIES PRIVATE LIMITED U67120WB2009PTC138191 Director 2009-09-03 Ongoing
      SAVITRI REALTOR PRIVATE LIMITED U74110WB2004PTC100169 Director 2004-10-15 Ongoing
      ART-VIEW MARKETING PRIVATE LIMITED U74140WB1997PTC083066 Director 2004-05-31 Ongoing
      BALAJEE EDUCATION PRIVATE LIMITED U80301WB2005PTC100998 Director - 2012-10-18
      MDK EDUCATION FOUNDATION U80902WB2021NPL244941 Director 2021-05-04 Ongoing
      Other Directorships of RAMJI YADAV
      Company Name CIN Designation Appointment Date Cessation
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2010-11-02
      PALANHAR RESIDENCY PRIVATE LIMITED U45400WB2013PTC190402 Director - 2013-03-23
      PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director - 2013-10-28
      RATANSIDHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190404 Director - 2013-03-23
      SHIVDARBAR BUILDERS PRIVATE LIMITED U45400WB2013PTC190405 Director - 2013-03-23
      SHIVPHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190406 Director - 2013-03-23
      VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director - 2013-10-28
      SHRESTH RESIDENCY PRIVATE LIMITED U45400WB2013PTC190408 Director - 2013-03-18
      ROSELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC190409 Director - 2013-03-23
      PUSHAPDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC190410 Director - 2013-03-23
      STARTREE APPARTMENT PRIVATE LIMITED U45400WB2013PTC190442 Director - 2013-03-23
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2010-11-02
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2010-11-02
      DHANKUBER MERCANTILE PRIVATE LIMITED U51101WB2010PTC142293 Director - 2010-09-16
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2011-08-16
      MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2010-04-21
      ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2010-08-03
      APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2010-08-02
      CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2010-08-02
      GROMEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146712 Director - 2010-05-15
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2010-05-13
      LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2010-08-02
      SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2010-08-02
      CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2010-08-02
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2009-08-18 Ongoing
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-08-08
      SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director 2009-08-18 Ongoing
      GOODVIEW VINCOM PRIVATE LIMITED U51109WB2008PTC127961 Director 2009-09-01 Ongoing
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2016-08-08
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2015-12-23
      WIZONE TRADE PRIVATE LIMITED U51909DL2010PTC205450 Director - 2016-03-23
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director - 2010-09-14
      PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director - 2010-09-14
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2010-04-23
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2010-09-09
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2011-09-10
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2010-09-14
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2009-07-27 Ongoing
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2011-08-16
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2013-07-10
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2011-06-10
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2016-08-08
      JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2016-08-08
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2013-05-21
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2016-08-08
      AMRITSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC142256 Director - 2010-09-15
      ARSUDAY TRADELINK PRIVATE LIMITED U51909WB2010PTC142290 Director - 2010-09-16
      CREATIVE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142291 Director - 2010-09-15
      CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2010-09-14
      GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142299 Director - 2010-09-15
      LINKUP MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142300 Director - 2010-09-15
      ORIGINAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142302 Director - 2010-09-15
      SAKAMBHARI VINCOM PRIVATE LIMITED U51909WB2010PTC142318 Director - 2010-09-15
      UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Director - 2010-09-16
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2010-04-22
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2011-02-22
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2010-04-24
      PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2012-01-30
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2010-04-23
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2010-04-20
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2010-04-20
      KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2010-04-21
      EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2019-04-18
      GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2010-08-02
      BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director - 2016-08-08
      SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2013-05-21
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2012-06-07
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2012-03-02
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2012-06-08
      SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2016-08-08
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2013-05-21
      HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2016-01-07
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-07
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2016-08-08
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2012-03-02
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2016-08-08
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2018-09-05
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2013-05-21
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2018-08-28
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2012-03-02
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2012-03-02
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2016-08-08
      SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2016-08-08
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-12-16
      SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-12-16
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
      LIFEMAKE DEALER PRIVATE LIMITED U51909WB2013PTC190383 Director - 2013-03-23
      LINKROSE BARTER PRIVATE LIMITED U51909WB2013PTC190384 Director - 2013-10-28
      OVERSURE MARKETING PRIVATE LIMITED U51909WB2013PTC190385 Director - 2013-03-23
      PANCHMAHAL MARKETING PRIVATE LIMITED U51909WB2013PTC190386 Director - 2013-03-23
      PAWANSATHI SALES PRIVATE LIMITED U51909WB2013PTC190387 Director - 2013-03-23
      SHIVPAWAN VANIJYA PRIVATE LIMITED U51909WB2013PTC190388 Director - 2013-03-23
      SHIVPHAL AGENCIES PRIVATE LIMITED U51909WB2013PTC190389 Director - 2013-03-23
      SHIVPHAL BUSINESS PRIVATE LIMITED U51909WB2013PTC190390 Director - 2013-03-23
      ALLNEW BUSINESS PRIVATE LIMITED U51909WB2013PTC190391 Director - 2013-10-28
      ANJANIDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC190392 Director - 2013-03-23
      ANJANIDHAM PROPERTIES PRIVATE LIMITED U51909WB2013PTC190393 Director - 2013-03-23
      APNAPAN CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190394 Director - 2013-03-23
      KAILASHDHAM BUILDERS PRIVATE LIMITED U51909WB2013PTC190395 Director - 2013-03-23
      DHANASETH COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190411 Director - 2013-03-23
      GOLPO FOODCOURT PRIVATE LIMITED U55100WB2013PTC190382 Director - 2013-03-23
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2010-04-21
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2010-09-16
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2011-08-01
      BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
      SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2010-10-01
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2010-12-10
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2010-12-10
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-01-11
      SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2010-03-02
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2010-12-10
      ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2010-03-02
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-04-16
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2010-12-10
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2010-12-10
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2010-12-10
      WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2010-09-09
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2010-12-10
      LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2010-04-21

      CIN Company Name Company Address
      U45209WB2007PTC120439 JAI HIND PROMOTERS PRIVATE LIMITED 204 & 205 2ND FLOOR, ANAND LOK BUILDING 227, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC076437 NINANCHAL BARTER PVT LTD 204 & 205 2ND FLOOR, ANAND LOK BUILDING 227, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U74110WB2004PTC100169 SAVITRI REALTOR PRIVATE LIMITED 204&205 IIND FLOOR ANAND LOKBUILDING 227 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U52190WB2010PTC146816 ADHIK SALES PRIVATE LIMITED 2ND FLOOR, BLOCK- A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB2006PTC107823 AKASHNET SALES PVT LTD 2ND FLOOR, BLOCK-A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U00330WB2004PTC111989 PINAX PAPER MILLS PRIVATE LIMITED 2ND FLOOR,ANAND LOK BUILDING 227-A,AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U00800WB1995PTC111990 ZEN FINLEASE PRIVATE LIMITED 2ND FLOOR,ANAND LOK BUILDING 227-A,AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2013PTC190672 REVATI INFRACON PRIVATE LIMITED ANANDALOK BUILDING 227, A.J.C. BOSE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020
      U52190WB2011PLC166243 REVATI COMMERCIAL LIMITED 2ND FLOOR ANANDLOK BUILDING 227 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U93000WB2009PTC138492 FINSHORE SECURITIES PRIVATE LIMITED ANANDLOK BUILDING, 2ND FLOOR 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1982PLC035162 TASSK OVERSEAS MANAGEMENT LIMITED 2ND FLOOR, ROOM NO. 207, ANANDLOK BUILDING 227 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      AAI-4024 THAMES ADVISORY SERVICES LLP ANANDLOK, BLOCK-A, 2ND FLOOR, ROOM NO. 207. 227,A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC134863 MONOPOLY SALES PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD, TRINITY BUILDING 2ND FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700020
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U21013WB1998PTC087316 BALAJI PAPER & NEWSPRINT PRIVATE LIMITED 2ND FLOOR, ANAND LOK BUILDING 227-AJC BOSE ROAD , Kolkata, West Bengal, India - 700020
      U29130WB1970NPL027659 STEEL WIRE MANUFACTURERS 'ASSOCIATION OF INDIA ANANDLOK BUILDING, TOP FLOOR 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U27109WB1984PLC038236 JALAN PIPES LTD ANANDLOK 2ND FLOOR227 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U15209WB2009PTC138739 ZIRKON RICELAND AND FOODS PRODUCTS PRIVATE LIMITED 2ND FLOOR, ANAND LOK BUILDING 227 AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2012PTC172890 ARYADEEP IRON & STEEL PRIVATE LIMITED 208 2nd Floor Anandlok Building 227 A J C Bose , Kolkata, West Bengal, India - 700020
      U51909WB2012PTC172976 SATBHAVNA VINCOM PRIVATE LIMITED 208 2nd Floor Anandlok Building 227 A J C Bose , Kolkata, West Bengal, India - 700020
      U45400WB2012PTC173308 SAMBHABANA REALTORS PRIVATE LIMITED 208 2nd Floor Anandlok Building 227 A J C Bose , Kolkata, West Bengal, India - 700020
      U01409WB2005PTC106090 OAK & YOKE FOOD INDUSTRIES PRIVATE LIMITED 227, A. J. C BOSE ROAD ANANDLOK, 2ND FLOOR, ROOM NO.- 202 , KOLKATA, West Bengal, India - 700020
      U36998WB2005PTC105802 BRAHMAPUTRA NEEDLE CRAFTS PRIVATE LIMITED 227 A.J.C Bose Road Anandlok, Flat No. 202, 2nd Floor , Kolkata, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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