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    GABHIRATMA ENTERPRISES LIMITED

    CIN: U74900WB2013PLC193943 As on: 2026-07-13
    Purchase Report

    GABHIRATMA ENTERPRISES LIMITED (CIN: U74900WB2013PLC193943) is a Public company incorporated on 29 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

    GABHIRATMA ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GABHIRATMA ENTERPRISES LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

    Directors of GABHIRATMA ENTERPRISES LIMITED are GOURI SINGH, SANJAY KUMAR MISHRA, and VIVEK PRAKASH DUBEY.

    GABHIRATMA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC193943 and its registration number is 193943. Users may contact GABHIRATMA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of GABHIRATMA ENTERPRISES LIMITED is 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN.

    Current status of GABHIRATMA ENTERPRISES LIMITED is - Strike Off.

    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 GABHIRATMA ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    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 GABHIRATMA ENTERPRISES 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 GABHIRATMA ENTERPRISES
    DIN Director Name Designation Appointment Date
    09473475 GOURI SINGH Director 2022-02-16
    10238964 SANJAY KUMAR MISHRA Director 2023-07-25
    10238997 VIVEK PRAKASH DUBEY Director 2023-07-25
    Past Directors & Key Managerial Personnel of GABHIRATMA ENTERPRISES
    DIN Director Name Designation Appointment Date Cessation
    00504344 AJAY KUMAR SINGHANIA Director - 2022-02-17
    02570024 MAHESH GOENKA Director - 2018-09-05
    02834960 PRADIP KUMAR LADIA Additional Director - 2016-09-30
    02834960 PRADIP KUMAR LADIA Director - 2018-09-05
    06592425 RAVI SHARMA Director - 2023-07-18
    06592686 JIBAN RAM SHARMA Director - 2023-07-18
    02650798 OMPRAKASH AHLUWALIA Director - 2018-03-08
    03044223 DILIP DAS Director - 2015-10-28
    07960272 KAMAL DANI Additional Director - 2018-09-29
    07960272 KAMAL DANI Director - 2019-02-08
    Other Directorships of AJAY KUMAR SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-02-12
    AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2021-08-07
    ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
    LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2010-04-15
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2020-02-27
    BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
    AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
    NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2022-02-17
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2022-02-17
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2010-04-15
    PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2020-02-27
    LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2013-04-18
    FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2008-01-16
    DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-02-17
    BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
    GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2022-02-17
    CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director 2018-07-23 Ongoing
    EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2019-02-12
    DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2022-02-17
    MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2020-02-27
    MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2020-02-27
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2020-02-27
    MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2020-02-27
    SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2022-02-17
    SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2022-02-17
    SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2022-02-17
    AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
    CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director 2018-08-17 Ongoing
    DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-02-12
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2020-02-27
    ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2021-08-07
    SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2021-08-07
    RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-02-17
    DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
    AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2022-02-17
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2022-02-17
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2020-02-27
    TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2022-02-17
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2010-01-12
    PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2021-08-07
    BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
    AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
    DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
    DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2019-02-11
    CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2022-02-17
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2022-02-17
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2022-02-17
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2022-02-17
    DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-01-12
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2010-01-12
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2022-02-17
    BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
    ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
    DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
    DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
    Other Directorships of MAHESH GOENKA
    Company Name CIN Designation Appointment Date Cessation
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-07-26
    VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Additional Director - 2016-09-30
    VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2018-09-08
    ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2016-09-30
    ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-03-19
    INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
    INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2017-02-22
    NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
    NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-07-26
    SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2012-10-03
    GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2018-03-17
    MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2016-09-30
    MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2017-03-10
    DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2011-10-03
    DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2011-10-03
    FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director - 2011-10-03
    PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2011-10-03
    SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2011-10-03
    JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2011-10-03
    GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2016-09-30
    GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-02-02
    TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Additional Director - 2016-09-30
    TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
    BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
    BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
    BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
    GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
    BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2011-09-13
    BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
    BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
    BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
    BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2011-10-01
    BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
    BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
    DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
    KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
    PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2012-05-10
    MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
    SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2012-05-10
    AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-04-09
    DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
    HAVIH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147749 Director - 2013-01-24
    KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
    SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2010-12-02
    MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2011-10-03
    ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2011-10-03
    SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
    ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-08-29
    DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
    AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
    AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
    AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
    DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2011-10-03
    ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2011-10-03
    EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2011-10-03
    TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2011-10-03
    AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2018-07-26
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-09-03
    HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-09-05
    JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-09-03
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
    NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2011-10-03
    BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
    MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2011-10-03
    STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2011-10-03
    GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2011-10-03
    JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2011-10-03
    GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2011-10-03
    MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2011-10-03
    JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2011-10-03
    BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2011-10-03
    CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2011-10-03
    LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2011-10-03
    WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2011-10-03
    NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2011-10-03
    Other Directorships of PRADIP KUMAR LADIA
    Company Name CIN Designation Appointment Date Cessation
    AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Additional Director - 2016-09-30
    AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2017-03-11
    DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Additional Director - 2016-09-30
    DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director 2016-09-30 Ongoing
    PASSION EXPORT LIMITED U17120WB2011PLC163110 Additional Director - 2016-09-30
    PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2016-09-30 Ongoing
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2016-09-30
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2017-01-30
    MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2016-09-30
    MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2017-03-29
    SANDHIMAAN SALES PRIVATE LIMITED U52100MH2010PTC261603 Director - 2012-05-10
    SAMVRITAH VINIMAY PRIVATE LIMITED U52100MH2010PTC261604 Director - 2012-05-10
    SAAKSHEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149920 Director - 2012-05-10
    SADAGATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149927 Director - 2012-05-10
    SAHASRAJIT TRACOM PRIVATE LIMITED U52100WB2010PTC149935 Director - 2012-05-10
    SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director - 2012-05-10
    SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2012-05-10
    SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2012-05-10
    SATKARTAA SALES PRIVATE LIMITED U52100WB2010PTC149955 Director - 2012-05-10
    SATKRITIH VINIMAY PRIVATE LIMITED U52100WB2010PTC149957 Director - 2012-05-10
    SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2018-09-03
    SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2018-08-10
    SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2018-07-23
    SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2013-01-22
    SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
    SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2018-08-29
    SHIVADOOTI DEALCOM PRIVATE LIMITED U52100WB2010PTC150094 Director - 2012-07-21
    TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2018-08-09
    VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2013-02-23
    GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director - 2018-08-29
    FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director - 2016-09-30
    FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-08-29
    GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Additional Director - 2016-09-30
    GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2018-09-03
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Additional Director - 2016-09-30
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2018-09-05
    HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Additional Director - 2016-09-30
    HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-09-05
    JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Additional Director - 2016-09-30
    JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-09-03
    ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Additional Director - 2017-09-29
    ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2018-08-29
    BHARTA SALES LIMITED U74999WB2013PLC192754 Additional Director - 2017-09-29
    BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2018-08-17
    Other Directorships of RAVI SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2019-02-28
    ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
    ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2018-08-09
    BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2018-09-29
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2018-09-29
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
    GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
    BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
    BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
    GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
    GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
    FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
    GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
    SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2016-09-30
    SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2017-03-10
    KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2016-09-30
    KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
    SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
    SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
    GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
    SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
    VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
    ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
    ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
    SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2014-09-29
    SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
    AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
    INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
    ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
    AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2015-09-30
    AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-04-11
    MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-09-29
    MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
    APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2016-09-30
    APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2016-09-30 Ongoing
    AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2016-09-30
    AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
    BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2016-09-30
    BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
    CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2016-09-30
    CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
    DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2016-09-30
    DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
    GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
    HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2019-03-16
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
    BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2016-09-30
    BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2016-09-30 Ongoing
    BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2016-09-30
    BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2016-09-30 Ongoing
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
    DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
    MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
    Other Directorships of JIBAN RAM SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2019-03-16
    ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2016-09-30
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2017-03-01
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-09-29
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
    GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
    BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
    BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
    GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
    GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
    GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
    BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-03-16
    SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
    SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
    ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
    GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
    SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
    AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Additional Director - 2016-09-30
    AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Additional Director - 2016-09-30
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
    SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
    VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2017-03-30 Ongoing
    ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
    ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
    DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
    CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
    KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director 2017-03-30 Ongoing
    WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director 2017-03-31 Ongoing
    AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
    INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
    ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
    MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
    CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-03-11
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
    JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
    CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
    CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
    DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
    BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director - 2016-09-30
    BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2016-09-30 Ongoing
    MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
    Other Directorships of GOURI SINGH
    Company Name CIN Designation Appointment Date Cessation
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2022-10-26
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-02-16 Ongoing
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2023-01-30
    DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2022-03-10
    GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director 2022-02-16 Ongoing
    DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director 2022-02-16 Ongoing
    SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2022-02-16 Ongoing
    SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2022-02-16 Ongoing
    SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2022-02-16 Ongoing
    RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
    AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director 2022-02-16 Ongoing
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director 2022-02-16 Ongoing
    TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2022-02-16 Ongoing
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director 2022-02-16 Ongoing
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director 2022-02-16 Ongoing
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director 2022-02-16 Ongoing
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director 2022-02-16 Ongoing
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director 2022-02-16 Ongoing
    Other Directorships of SANJAY KUMAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director 2023-07-20 Ongoing
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director 2023-07-19 Ongoing
    GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director 2023-07-20 Ongoing
    GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director 2023-07-19 Ongoing
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director 2023-07-20 Ongoing
    GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director 2023-07-25 Ongoing
    SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director 2023-07-24 Ongoing
    SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director 2023-07-24 Ongoing
    AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director 2023-07-25 Ongoing
    INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director 2023-07-28 Ongoing
    ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director 2023-07-22 Ongoing
    MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director 2023-07-24 Ongoing
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director 2023-07-24 Ongoing
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director 2023-07-22 Ongoing
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director 2023-07-22 Ongoing
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director 2023-07-25 Ongoing
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director 2023-07-22 Ongoing
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director 2023-07-24 Ongoing
    DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director 2023-07-26 Ongoing
    Other Directorships of VIVEK PRAKASH DUBEY
    Company Name CIN Designation Appointment Date Cessation
    ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director 2023-07-20 Ongoing
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director 2023-07-19 Ongoing
    GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director 2023-07-20 Ongoing
    GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director 2023-07-19 Ongoing
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director 2023-07-20 Ongoing
    GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director 2023-07-25 Ongoing
    SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director 2023-07-24 Ongoing
    SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director 2023-07-24 Ongoing
    AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director 2023-07-25 Ongoing
    INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director 2023-07-28 Ongoing
    ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director 2023-07-22 Ongoing
    MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director 2023-07-24 Ongoing
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director 2023-07-24 Ongoing
    HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director 2023-07-22 Ongoing
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director 2023-07-22 Ongoing
    GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director 2023-07-25 Ongoing
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director 2023-07-22 Ongoing
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director 2023-07-24 Ongoing
    DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director 2023-07-26 Ongoing
    Other Directorships of OMPRAKASH AHLUWALIA
    Company Name CIN Designation Appointment Date Cessation
    HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2013-08-12
    RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director 2009-10-28 Ongoing
    ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-03-04
    FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-03-13
    KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Additional Director - 2016-09-30
    KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2017-03-28
    KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2013-02-18
    KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2018-03-13
    MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2018-03-13
    RAUDRAMUKHI TRACOM PRIVATE LIMITED U52100WB2010PTC149729 Director - 2012-05-10
    NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director - 2012-05-10
    SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2012-05-10
    ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-03-12
    JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
    JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
    JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
    JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
    JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
    JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
    JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2012-03-09
    JYOTSANA VINCOM PRIVATE LIMITED U52190WB2010PTC148145 Director - 2013-01-25
    KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2012-07-21
    KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
    KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2014-03-31
    KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2013-02-01
    MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
    SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
    SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-03-12
    ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-03-12
    DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-03-12
    CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-03-12
    ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-03-02
    RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-30
    HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
    HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-03-08
    HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-03-09
    JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-03-15
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2016-09-30
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2018-03-13
    BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Additional Director - 2016-09-30
    BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2017-03-28
    VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Additional Director - 2016-09-30
    VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2017-03-28
    Other Directorships of DILIP DAS
    Company Name CIN Designation Appointment Date Cessation
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
    AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
    DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
    DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
    MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
    VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
    VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
    SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director 2020-02-25 Ongoing
    SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
    PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
    ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-10-31
    EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
    PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
    PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
    ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
    WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
    NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
    NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
    GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
    VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
    COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
    ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
    OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-02-26
    BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
    AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
    LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
    PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
    HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
    RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
    MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
    PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
    SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
    EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
    EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2016-04-05
    ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
    BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2017-03-14
    PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
    EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
    BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-24
    RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
    DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2015-10-31
    DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2015-11-02
    GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2015-10-12
    AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2010-05-31 Ongoing
    AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
    BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2015-11-04
    BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
    BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
    BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2015-11-04
    GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2015-10-24
    GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2015-10-16
    DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2015-10-17
    GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2012-10-08
    ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2015-10-29
    GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-08
    ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-08-09
    GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2015-10-22
    GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2015-10-29
    GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2015-11-04
    MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-08
    GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2015-10-20
    MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2020-02-25
    MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2016-02-11
    KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-08
    SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2020-02-25
    PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
    TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2015-10-17
    EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2020-02-25
    MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
    MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
    AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2020-02-25
    ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
    LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2020-02-25 Ongoing
    SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director 2013-12-11 Ongoing
    UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
    AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2016-02-12 Ongoing
    DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
    VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
    SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
    SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2011-12-15
    SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2019-03-18 Ongoing
    VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2011-12-08
    AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2011-12-07
    WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
    ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
    INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-26
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-20
    SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
    PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-08-16
    PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2019-03-18 Ongoing
    PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2015-10-29
    MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
    MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-03-08 Ongoing
    MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2015-10-17
    CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
    COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
    FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
    RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-29
    SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2015-10-29
    DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
    GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
    AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
    AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
    AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
    ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
    ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
    DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
    CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2016-02-10
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
    HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2015-10-28
    JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2015-10-30
    ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
    AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
    BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
    BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2017-09-29
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2019-03-18
    DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2011-12-12
    HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2015-10-20
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
    VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2015-10-21
    CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
    CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
    HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
    BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2015-11-04
    HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2019-03-11 Ongoing
    VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2015-10-21
    DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2019-02-06 Ongoing
    DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2019-03-14 Ongoing
    BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
    Other Directorships of KAMAL DANI
    Company Name CIN Designation Appointment Date Cessation
    NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2020-12-22
    DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2018-09-29
    DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2018-09-29
    GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2019-02-08
    PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
    SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2019-02-16 Ongoing
    AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2019-02-16 Ongoing
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
    VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
    PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2019-02-16 Ongoing
    BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2018-09-29
    BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
    RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2020-02-27 Ongoing
    BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Additional Director - 2018-09-29
    BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
    GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
    GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2019-02-09
    BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
    BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
    PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2018-09-29
    PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-02-09
    TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2018-09-29
    TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2019-02-09
    MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director 2019-02-18 Ongoing
    MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2019-02-18 Ongoing
    MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2019-02-07 Ongoing
    MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2019-02-16 Ongoing
    SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2019-02-18 Ongoing
    SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
    SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2018-09-29 Ongoing
    SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2019-02-18 Ongoing
    AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Additional Director 2018-03-08 Ongoing
    CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director 2017-10-26 Ongoing
    LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2019-02-18 Ongoing
    VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Additional Director - 2018-09-29
    VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2019-02-09
    RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
    RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2019-02-16 Ongoing
    TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2019-03-16 Ongoing
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-09-29
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2019-02-15
    ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Additional Director - 2018-09-18
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Additional Director - 2018-09-29
    ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
    AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
    ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2019-02-15 Ongoing
    DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2019-02-15 Ongoing
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Additional Director - 2018-09-29
    GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
    BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2019-02-15 Ongoing
    BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2019-02-15 Ongoing
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2018-09-29
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2020-02-17

    CIN Company Name Company Address
    U74920WB2004PTC100886 GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
    U74900WB2013PLC193135 EKATMA COMMOSALES LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
    U74900WB2013PLC195080 GABHIR MANAGEMENT LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
    U74900WB2012PTC189062 CINEMINE ENTERTAINMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 KOLKATA Kolkata WB 700001 IN
    U74900WB2015PTC206946 BLUERISE TRADECOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 4, 3rd Floor, Room No. 320 KOLKATA Kolkata WB 700001 IN
    U74900WB2015PTC206948 MONTEC MERCHANTS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 4, 3rd Floor, Room No. 320 KOLKATA Kolkata WB 700001 IN
    U74900WB2013PLC195069 HIRANYANABH ENTERPRISES LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
    U74900WB2013PLC195079 INDRAKARMA DEALCOM LIMITED 18, Rabindra Sarani Room No. 308, Floor 3, Gate No. 4, Poddar Court Kolkata Kolkata WB 700001 IN
    U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
    U74900WB2013PTC195124 SUHAAN EVENTS PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 KOLKATA Kolkata WB 700001 IN
    U45400WB2014PTC200192 SHRESTH PLAZA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO.304 KOLKATA Kolkata WB 700001 IN
    U51909WB2009PTC139829 PURPLE DEALTRADE PRIVATE LIMITED PODDAR COURT, GATE NO.-1, 3RD FLOOR, ROOM NO.- 333 18,RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
    U51909WB2010PTC151358 DHANLABH VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. KOLKATA Kolkata WB 700001 IN
    U74900WB2014PTC202818 BRAJ INFORMATION TECHNOLOGY PRIVATE LIMITED ROOM NO.343, 3RD FLOOR, GATE NO.2 PODDAR COURT BUILDING, 18, RABINDRA SARANI KOLKATA Kolkata WB 700001 IN
    U51909WB2008PTC124488 SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, KOLKATA Kolkata WB 700001 IN
    U51909WB2018PTC228242 VASUPATI TRADING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 Kolkata Kolkata WB 700001 IN
    U74900WB2013PTC198657 SUHAAN FABRICO PRIVATE LIMITED 18 RABINDRA SARANI,PODDAR COURT,GATE NO.4 4TH FLOOOR,ROOM NO.4 KOLKATA Kolkata WB 700001 IN
    U52390WB2010PTC142397 RAMESHWAR DEALERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 1ST FLOOR, ROOM NO. 101 KOLKATA WB 700001 IN
    U20232WB2012PTC174512 ARIHANT TIMBERS PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
    U27100WB2010PTC141986 GAJKESHRI STEELS PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
    U74999WB1992PTC055553 HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD 18, Rabindra Sarani, Room No. 308 Floor 3, Gate No. 4, Poddar Court , kolkata, West Bengal, India - 700001
    U74999WB2012PTC177532 DROPSY GOODS & SERVICES PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
    U51101WB2010PTC149620 ASCENT TRADELINK PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, Kolkata Kolkata WB 700001 IN
    U74900WB2009PTC140560 AMBEY COMMODITIES PRIVATE LIMITED PODDAR COURT 18 RABINDRA SARANI GATE NO. 3 ROOM NO. 7F KOLKATA Kolkata WB 700001 IN
    U52100WB2010PTC143843 FUNCTION VINIMAY PRIVATE LIMITED 18,RABINDRA SARANI ROOM NO.310, GATE NO.4, 3RD FLOOR KOLKATA Kolkata WB 700001 IN
    U51101WB2009PTC132063 PARAS BARTER PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 520 KOLKATA Kolkata WB 700001 IN
    U45400WB2012PTC174789 EDAM HOUSING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2 6th Floor, Room No. 2 Kolkata Kolkata WB 700001 IN
    U45400WB2012PTC182817 REDLAND PROPERTIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2 Kolkata Kolkata WB 700001 IN
    U74900WB2009PTC135149 ICE FABCARE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1, 5TH FLOOR, ROOM NO. 507 KOLKATA Kolkata WB 700001 IN
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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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    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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    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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