HINDUSTHAN CLUB LTD
CIN: U91990WB1946GAP013261
HINDUSTHAN CLUB LTD (CIN: U91990WB1946GAP013261) is a Public company incorporated on 18 Feb 1946. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
HINDUSTHAN CLUB LTD'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.HINDUSTHAN CLUB LTD's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of HINDUSTHAN CLUB LTD are RISHABH KOTHARI, AMIT MUNDRA, ALOK TIBREWALA, NARENDRA KUMAR TULSIAN, KAMAL GHELANI, SANDEEP JHUNJHUNWALA, ACHALESH CHOWDHURY, DINESH GANGWAL, SWATI BIHANI, LAL MOHAN GOENKA, SUDHIR SATNALIWALA, SAURABH MAYUR SHAH, RAJESH KUMAR AGARWAL, ASHWIN VAKHARIA, SUNIL SHAH, VIKASH LOHIA, CHANDRA SHEKHAR SARDA, GIRDHARI LAL GOENKA, SHASHI KANT SHAH, ANITA GUPTA, and VIJAY KUMAR AGARWAL.
HINDUSTHAN CLUB LTD's Corporate Identification Number (CIN) is U91990WB1946GAP013261 and its registration number is 13261. Users may contact HINDUSTHAN CLUB LTD on its Email address - [email protected]. Registered address of HINDUSTHAN CLUB LTD is 4/1 SARAT BOSE RD , KOLKATA, West Bengal, India - 700020.
Current status of HINDUSTHAN CLUB LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HINDUSTHAN CLUB 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HINDUSTHAN CLUB
Purchase full report of HINDUSTHAN CLUB
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 HINDUSTHAN CLUB 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 HINDUSTHAN CLUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00177074 | RISHABH KOTHARI | Director | 2021-12-25 |
| 00415324 | AMIT MUNDRA | Director | 2023-10-31 |
| 00775152 | ALOK TIBREWALA | Director | 2023-04-20 |
| 01499390 | NARENDRA KUMAR TULSIAN | Director | 2021-12-25 |
| 06960288 | KAMAL GHELANI | Director | 2021-12-25 |
| 08150218 | SANDEEP JHUNJHUNWALA | Director | 2021-12-25 |
| 00387304 | ACHALESH CHOWDHURY | Director | 2021-12-25 |
| 01750194 | DINESH GANGWAL | Director | 2021-12-25 |
| 09762381 | SWATI BIHANI | Director | 2023-04-20 |
| 00547435 | LAL MOHAN GOENKA | Director | 2023-04-20 |
| 00725175 | SUDHIR SATNALIWALA | Director | 2021-12-25 |
| 02167434 | SAURABH MAYUR SHAH | Director | 2021-12-25 |
| 00223718 | RAJESH KUMAR AGARWAL | Director | 2021-12-25 |
| 00930059 | ASHWIN VAKHARIA | Director | 2021-12-25 |
| 07965073 | SUNIL SHAH | Director | 2021-12-25 |
| 08655549 | VIKASH LOHIA | Director | 2023-04-20 |
| 00252003 | CHANDRA SHEKHAR SARDA | Director | 2021-12-25 |
| 00613725 | GIRDHARI LAL GOENKA | Director | 2023-10-31 |
| 02534506 | SHASHI KANT SHAH | Director | 2021-12-25 |
| 01009348 | ANITA GUPTA | Director | 2023-10-31 |
| 01552634 | VIJAY KUMAR AGARWAL | Director | 2023-10-31 |
Past Directors & Key Managerial Personnel of HINDUSTHAN CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00207098 | SHYAM SUNDER AGARWAL | Director | - | 2014-09-21 |
| 00477335 | PRAMOD KUMAR GADIA | Director | - | 2021-12-24 |
| 00569920 | KISHAN LAL RUNGTA | Director | - | 2021-12-24 |
| 01218089 | ABHISHEKH JAIN | Director | - | 2016-12-24 |
| 05168270 | SHIV KUMAR LOHIA | Director | - | 2018-09-29 |
| 01298299 | SITARAM SHARMA | Director | - | 2010-12-18 |
| 06951724 | HARISH KUMAR SINGHANIA | Director | - | 2017-11-05 |
| 07263037 | MAHABIR PRASAD SARAF | Director | - | 2019-12-21 |
| 00053599 | ASHOK KUMAR TODI | Director | - | 2016-12-24 |
| 00415324 | AMIT MUNDRA | Director | - | 2021-12-25 |
| 00537906 | ANIL KUMAR CHHAPARIA | Director | - | 2016-01-09 |
| 01499390 | NARENDRA KUMAR TULSIAN | Director | - | 2021-12-24 |
| 02438046 | NAYAN SHAH | Director | - | 2019-12-21 |
| 05260948 | GAURANG YASHWANTRAY BHATT | Director | - | 2016-12-24 |
| 06960288 | KAMAL GHELANI | Director | - | 2017-11-05 |
| 00426556 | MITUL P MALANI | Director | - | 2016-12-24 |
| 08150218 | SANDEEP JHUNJHUNWALA | Director | - | 2021-12-24 |
| 00253826 | SURYA PRAKASH BAGLA | Director | - | 2016-01-09 |
| 00482055 | VIJAY KUMAR KEJRIWAL | Director | - | 2019-12-21 |
| 00647974 | SANTOSH KUMAR SARAF | Director | - | 2013-09-21 |
| 00843680 | JIWRAJ SETHIA | Company Secretary | - | 2009-12-19 |
| 00843680 | JIWRAJ SETHIA | Director | - | 2011-12-24 |
| 00963614 | SAVITA AGARWAL | Director | - | 2019-12-21 |
| 00325400 | SUSHIL PODDAR | Director | - | 2016-02-27 |
| 00387304 | ACHALESH CHOWDHURY | Director | - | 2021-12-24 |
| 01750194 | DINESH GANGWAL | Director | - | 2021-12-24 |
| 00542128 | SUBIR PODDAR | Director | - | 2008-12-29 |
| 00989440 | PARASMAL JAIN | Director | - | 2016-12-24 |
| 07958855 | LALIT KUMAR SHROFF | Director | - | 2019-12-21 |
| 00038076 | PAWAN JAIN | Director | - | 2007-09-29 |
| 00576391 | SURENDRA KUMAR TULSIAN | Director | - | 2021-12-25 |
| 00798882 | PAWAN KUMAR KOTHARI | Director | - | 2019-12-21 |
| 00205922 | PANKAJ KANKARIA | Director | - | 2017-11-05 |
| 00482654 | HARSHAD KUNDALIA | Director | - | 2016-12-24 |
| 00641072 | BINOD KUMAR SHROFF | Director | - | 2016-01-09 |
| 00725175 | SUDHIR SATNALIWALA | Director | - | 2016-02-27 |
| 02167434 | SAURABH MAYUR SHAH | Director | - | 2021-12-24 |
| 06608167 | ABHAY KUMAR SURANA | Director | - | 2021-12-24 |
| 00182718 | SHARAD KUMAR KEDIA | Director | - | 2017-11-05 |
| 00415316 | SANJAY KUMAR JAIN | Director | - | 2021-12-25 |
| 00607301 | AKHILESH KUMAR JAIN | Director | - | 2012-12-08 |
| 06955838 | NIRU SHAH | Director | - | 2017-11-05 |
| 00171778 | SURESH KUMAR BAGRI | Director | - | 2008-12-29 |
| 00223718 | RAJESH KUMAR AGARWAL | Director | - | 2021-12-24 |
| 00930059 | ASHWIN VAKHARIA | Director | - | 2017-11-05 |
| 07965073 | SUNIL SHAH | Director | - | 2021-12-24 |
| 08655549 | VIKASH LOHIA | Director | - | 2021-12-25 |
| 08655549 | VIKASH LOHIA | Managing Director | - | 2022-09-30 |
| 00154527 | ANITA GUPTA | Director | - | 2016-12-24 |
| 00448402 | RAJGOPAL PASARI | Director | - | 2016-01-09 |
| 00975471 | RAJNI RAJGARHIA | Director | - | 2018-09-29 |
| 00252003 | CHANDRA SHEKHAR SARDA | Director | - | 2021-12-24 |
| 00663565 | ASHOK KUMAR JAIN | Director | - | 2011-12-24 |
| 01112698 | SUNIL KUMAR SOMANI | Director | - | 2013-09-21 |
| 01352946 | BISHWA NATH DHANUKA | Director | - | 2019-12-21 |
| 00081848 | ALOK GARODIA | Director | - | 2012-12-08 |
| 00513865 | DILIP KUMAR NEOTIA | Director | - | 2019-12-21 |
| 00613725 | GIRDHARI LAL GOENKA | Director | - | 2017-11-05 |
| 00728830 | MAHENDRA HIMATLAL KAMPANI | Director | - | 2018-04-05 |
| 00812603 | SUSHIL KUMAR SETHIA | Director | - | 2016-01-09 |
| 02534506 | SHASHI KANT SHAH | Director | - | 2021-12-24 |
| 00140863 | RAVINDRA SANGHAI | Director | - | 2019-12-21 |
| 00848190 | SANJAY GOENKA | Director | - | 2019-12-21 |
| 01009348 | ANITA GUPTA | Director | - | 2021-12-24 |
| 00180863 | PRADEEP KUMAR SARAF | Director | - | 2017-11-05 |
| 00548992 | VIVEK GUPTA | Director | - | 2022-09-30 |
| 00556705 | ANJANI KUMAR DHANUKA | Director | - | 2012-12-08 |
| 01552634 | VIJAY KUMAR AGARWAL | Director | - | 2021-12-24 |
| 02726203 | DEEPAK KUMAR TULSIAN | Director | - | 2018-09-29 |
Other Directorships of RISHABH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CKC AROMAS LLP | AAM-1247 | Designated Partner | 2018-02-27 | Ongoing |
| CK PLASTICS PRIVATE LIMITED | U01403WB2007PTC121274 | Director | - | 2012-08-07 |
| SAHAJ JEEVAN ENCLAVE PVT LTD | U15100WB2006PTC108212 | Director | - | 2009-01-19 |
| CKC AROMAS PRIVATE LIMITED | U24240WB2011PTC160005 | Director | - | 2018-02-26 |
| CKC FRAGRANCES PRIVATE LIMITED | U24244WB2019PTC235262 | Director | 2019-12-12 | Ongoing |
| CKC FRAGRANCES & FLAVOURS PRIVATE LIMITED | U24299WB2004PTC100244 | Director | 2007-03-22 | Ongoing |
| DIVINE NIRMAN PRIVATE LIMITED | U45201WB2006PTC107281 | Director | - | 2012-06-27 |
| CRV PROPERTIES PRIVATE LIMITED | U45400WB2008PTC122196 | Director | 2008-01-29 | Ongoing |
| MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY | U91110WB1946NPL013477 | Director | - | 2022-12-30 |
Other Directorships of SHYAM SUNDER AGARWAL
Other Directorships of PRAMOD KUMAR GADIA
Other Directorships of KISHAN LAL RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHROFF CAPITAL ADVISORS LLP | AAE-7589 | Partner | - | 2022-03-31 |
| RUNGTA FISCAL ADVISORS LLP | AAF-9232 | Designated Partner | 2016-03-14 | Ongoing |
| KLR FOODS LLP | AAI-1867 | Designated Partner | 2017-01-05 | Ongoing |
| KLR AGRO PRIVATE LIMITED | U15319WB2005PTC102157 | Director | 2005-03-09 | Ongoing |
| KLR FOODS PRIVATE LIMITED | U15400WB2007PTC116450 | Director | - | 2017-01-04 |
| KLR VANIJYA PVT LTD | U51109WB1995PTC074866 | Director | 1995-10-16 | Ongoing |
| SUSRI FINANCE PVT LTD | U65929WB1995PTC075760 | Director | - | 2010-05-17 |
| RUNGTA FISCAL ADVISORS PRIVATE LIMITED | U65993WB1992PTC056084 | Director | - | 2010-08-10 |
| SHROFF CAPITAL ADVISORS PRIVATE LIMITED | U67120WB1995PTC073227 | Director | - | 2010-08-10 |
Other Directorships of ABHISHEKH JAIN
Other Directorships of SHIV KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SITARAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA PAPER LIMITED | L21010AP1964PLC001008 | Director | 2022-04-01 | Ongoing |
| CONTEMPORARY NEWS PVT LTD | U22122WB1995PTC069384 | Director | - | 2022-03-15 |
| BUSINESS ECONOMICS PUBLICATION PRIVATE LIMITED | U22219WB2013PTC189931 | Director | - | 2022-03-12 |
| AMIT FERRO-ALLOYS & STEEL PRIVATE LIMITED | U27101WB2007PTC121056 | Director | - | 2015-03-26 |
| CALCUTTA CHAMBER OF COMMERCE | U51109WB1883GAP000462 | Director | - | 2013-09-28 |
| MIRONDA MINMETALS PRIVATE LIMITED | U51109WB1991PTC053512 | Director | 2015-04-01 | Ongoing |
| MIRONDA MINMETALS PRIVATE LIMITED | U51109WB1991PTC053512 | Managing Director | - | 2015-03-26 |
| MALVIKA COMMERCIAL PVT LTD | U51909WB2005PTC106678 | Additional Director | 2009-03-31 | Ongoing |
| EVERNEW DEALCOM PRIVATE LIMITED | U51909WB2010PTC148069 | Director | - | 2014-03-20 |
| R S FINANCE PVT LTD | U65191WB1988PTC044144 | Director | 2008-12-30 | Ongoing |
| BHARAT CHAMBER OF COMMERCE | U91110WB1926GAP005483 | Director | - | 2020-01-11 |
Other Directorships of HARISH KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHABIR PRASAD SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR TODI
Other Directorships of AMIT MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURE VALLEY FARMS LLP | AAD-4696 | Partner | 2017-12-23 | Ongoing |
| SALONI PROJECTS PRIVATE LIMITED | U45400WB2001PTC093322 | Director | 2001-06-19 | Ongoing |
| CHITRA PLAZA MAKER PRIVATE LIMITED | U45400WB2001PTC093340 | Director | 2001-06-22 | Ongoing |
| GREATER MERCHANDISE PVT. LTD. | U51109WB1993PTC061150 | Director | 2001-10-09 | Ongoing |
| DEEPANSHU INTERNATIONAL PVT LTD | U51909WB1996PTC080357 | Director | 2002-12-31 | Ongoing |
| L N M FINANCIAL SERVICES PRIVATE LIMITED | U65910WB1996PTC082013 | Director | 1996-11-11 | Ongoing |
| KARANPURA COMMODITIES & ADVISORY PVT. LTD. | U74140WB1993PTC060174 | Director | 2001-10-09 | Ongoing |
| S.J.MANUFACTURING & CONSTRUCTION PRIVATE LIMITED | U74999WB1997PTC084301 | Director | 1997-05-09 | Ongoing |
Other Directorships of ANIL KUMAR CHHAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAMOTI ELECTRON PRIVATE LIMITED | U32109WB2005PTC105769 | Director | - | 2016-08-22 |
| GREEN VALLEY SALES PRIVATE LIMITED | U51109WB2007PTC114472 | Additional Director | - | 2017-09-14 |
| MARUTI TRACON PVT LTD | U51909WB1995PTC071675 | Director | - | 2017-09-14 |
| HIRAMOTI IMPEX PRIVATE LIMITED | U52190WB2000PTC092600 | Director | 2000-12-16 | Ongoing |
Other Directorships of ALOK TIBREWALA
Other Directorships of NARENDRA KUMAR TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSIAN INSURANCE AGENCY PRIVATE LIMITED | U66010WB2002PTC095025 | Director | 2002-08-19 | Ongoing |
| MAKESWORTH CHEMICALS PRIVATE LIMITED | U74140WB1997PTC085363 | Director | - | 2007-11-20 |
Other Directorships of NAYAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSHA PHARMA PRIVATE LIMITED | U24231GJ2001PTC039210 | Director | - | 2015-07-01 |
| P.K. REGENCY PRIVATE LIMITED | U45203WB2005PTC104374 | Director | 2017-06-23 | Ongoing |
| LUCKY NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104284 | Director | 2017-06-21 | Ongoing |
Other Directorships of GAURANG YASHWANTRAY BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMAL GHELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MITUL P MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMANJWALI METALS PVT LTD | U27203WB1988PTC045402 | Director | 2024-06-25 | Ongoing |
| SHAMANJWALI METALS PVT LTD | U27203WB1988PTC045402 | Director | - | 2015-02-12 |
| VIMALESHWAR IMPEX PRIVATE LIMITED | U27310WB2006PTC110738 | Director | - | 2015-03-31 |
| MELONATE VYAPAAR PVT. LTD. | U51109WB1994PTC064517 | Director | 2007-04-17 | Ongoing |
| VINDHYACHAL MERCANTILE PVT LTD | U51909WB2005PTC106737 | Director | 2009-02-23 | Ongoing |
Other Directorships of SANDEEP JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMART RETAIL INDIA PRIVATE LIMITED | U51109WB1985PTC039062 | Director | - | 2023-07-22 |
Other Directorships of SURYA PRAKASH BAGLA
Other Directorships of VIJAY KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUBHA HOLDINGS PVT LTD | U45400WB1990PTC049817 | Director | 2005-08-31 | Ongoing |
| SILVER SPOON DEVELOPERS PRIVATE LIMITED | U70101WB2007PTC117644 | Director | 2007-11-30 | Ongoing |
| ALPHA MEDICAL SERVICES PVT. LTD. | U85110WB1994PTC061512 | Director | 1994-01-20 | Ongoing |
| ALPHA EDUCARE & HEALTH CARE PRIVATE LIMITED | U85110WB2003PTC097398 | Director | 2003-12-11 | Ongoing |
Other Directorships of SANTOSH KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF TRANSWAYS LLP | AAD-4025 | Designated Partner | 2015-02-19 | Ongoing |
| SKB LOGISTICS LLP | AAG-1440 | Designated Partner | 2016-04-11 | Ongoing |
| ALISHAN VENEER & PLYWOOD PVT.LTD. | U20211WB1995PTC070715 | Director | - | 2009-04-01 |
| APUNDARIK MERCHANTS PVT LTD | U51109WB1995PTC069662 | Director | 2001-09-19 | Ongoing |
| SKB LOGISTICS PVT LTD | U60100WB2006PTC109147 | Director | 2006-05-03 | Ongoing |
| S R C LOGISTICS PRIVATE LIMITED | U60221WB1997PTC083181 | Director | - | 2015-03-30 |
| ROAD CARGO MOVERS PVT LTD | U63090WB1980PTC032569 | Director | 1980-03-03 | Ongoing |
| SCM LOGISTICS PRIVATE LIMITED | U63090WB1989PTC047376 | Director | - | 2011-09-01 |
| ANDHRA LOGISTICS PRIVATE LIMITED | U70109WB1993PTC060489 | Director | - | 2011-09-01 |
| RUBY ABASAN PRIVATE LIMITED | U70109WB2011PTC162845 | Director | 2011-05-20 | Ongoing |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Director | - | 2008-04-04 |
| MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY | U91110WB1946NPL013477 | Director | - | 2012-07-03 |
Other Directorships of JIWRAJ SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIN TOUCH COMFORTS PRIVATE LIMITED | U17120WB2011PTC168899 | Whole-time director | - | 2014-07-23 |
| PURA VIDA SLEEP SOLUTIONS PRIVATE LIMITED | U17291WB2015PTC206882 | Director | - | 2023-08-24 |
| LEDERKEM SLEEP PRODUCTS PVT LTD | U18101WB2005PTC106636 | Director | - | 2010-05-30 |
| SETHIA POLYMERS PRIVATE LIMITED | U25201TN1989PTC018360 | Director | - | 2023-08-24 |
| SPINWORTH FIBRES PRIVATE LIMITED | U52321WB1997PTC084778 | Director | - | 2023-08-24 |
Other Directorships of SAVITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINDSAY TRADING CO PVT LTD | U18101WB1987PTC043098 | Director | 2006-09-28 | Ongoing |
| PREDATOR COMMODITIES PVT LTD | U51909WB1995PTC070790 | Director | 1997-06-02 | Ongoing |
Other Directorships of SUSHIL PODDAR
Other Directorships of ACHALESH CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRINGTON REALTORS LLP | AAE-4404 | Designated Partner | 2021-03-20 | Ongoing |
| MONTEC REALTORS LLP | AAE-4406 | Designated Partner | 2021-03-20 | Ongoing |
| SAWARIA ENCLAVE LLP | AAE-4409 | Designated Partner | 2021-09-14 | Ongoing |
| DIBYAJYOTI REALCON LLP | AAE-5286 | Designated Partner | 2021-03-20 | Ongoing |
| TEPCON TRADING PVT LTD | U51109WB1992PTC057024 | Director | - | 2011-01-15 |
| NANDLAL VANIJYA PRIVATE LIMITED. | U51109WB2008PTC122145 | Director | - | 2016-06-13 |
| BASUKINATH DEALER PRIVATE LIMITED | U51909WB2007PTC119593 | Director | - | 2013-03-18 |
| GOLDEN PROFIN PRIVATE LIMITED | U70101WB1996PTC081851 | Director | 2005-07-30 | Ongoing |
Other Directorships of DINESH GANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVEERA OVERSEAS PRIVATE LIMITED | U51909WB2005PTC104581 | Director | - | 2011-10-17 |
| ADVAIT REALTORS INDIA PRIVATE LIMITED | U70102WB2016PTC209928 | Additional Director | - | 2018-10-03 |
| ADVAIT REALTORS INDIA PRIVATE LIMITED | U70102WB2016PTC209928 | Director | - | 2019-12-02 |
| RATNA KAMAL SOLUTIONS PRIVATE LIMITED | U74900WB2016PTC209908 | Additional Director | - | 2022-09-30 |
| RATNA KAMAL SOLUTIONS PRIVATE LIMITED | U74900WB2016PTC209908 | Director | 2022-06-28 | Ongoing |
Other Directorships of SWATI BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBIR PODDAR
Other Directorships of PARASMAL JAIN
Other Directorships of LALIT KUMAR SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN JAIN
Other Directorships of SURENDRA KUMAR TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOSHOP HOMES LLP | AAH-2893 | Designated Partner | 2016-09-01 | Ongoing |
| MAKESWORTH INDUSTRIES LIMITED | U28991WB1995PLC067547 | Director | - | 2009-06-16 |
| TULSIAN RESTAURANTS PRIVATE LIMITED | U55101WB2005PTC106041 | Director | 2005-10-31 | Ongoing |
| TULSIAN INSURANCE AGENCY PRIVATE LIMITED | U66010WB2002PTC095025 | Director | 2002-08-19 | Ongoing |
| INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED | U80302WB2007PTC115036 | Additional Director | - | 2009-03-10 |
Other Directorships of PAWAN KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORBEN TEA & EXPORTS LTD | L01132WB1990PLC048991 | Company Secretary | - | 2016-11-30 |
| MORGAN PROPERTIES PRIVATE LIMITED | U70101WB1997PTC085412 | Director | 1997-09-10 | Ongoing |
Other Directorships of PANKAJ KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAPE INFRA PROJECTS LLP | AAE-4267 | Designated Partner | 2015-07-22 | Ongoing |
| LITTLE MORE ENGINEERING PVT LTD | U29240WB1983PTC037049 | Director | 2000-12-12 | Ongoing |
| STONE DECOR PRIVATE LIMITED | U51420WB1996PTC081421 | Director | 2024-04-11 | Ongoing |
Other Directorships of HARSHAD KUNDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN BETELNUT PVT LTD | U01409WB2006PTC108881 | Director | 2011-09-20 | Ongoing |
| KUNDALIA BROTHERS PVT. LTD | U31901WB1991PTC050715 | Director | 1991-01-22 | Ongoing |
| TEVICOM ELECTRONICS PRIVATE LIMITED | U32101WB1999PTC090370 | Director | 1999-09-29 | Ongoing |
| KVC ELECTRONICS & ELECTRICALS LTD. | U32109WB1985PLC038676 | Director | 1986-02-12 | Ongoing |
| EXPOTECHNO (INDIA) LTD | U51909WB1977PLC030942 | Director | 1977-04-06 | Ongoing |
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | - | 2011-09-29 |
| SIL SECURITIES LIMITED | U67120WB1997PLC085656 | Director | 1997-10-06 | Ongoing |
Other Directorships of LAL MOHAN GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJUKTA VINIYOG PVT LTD | U51909WB1985PTC038995 | Director | - | 2015-08-07 |
| GBC SHARE BROKING LIMITED | U67120WB1995PLC075702 | Director | - | 2017-02-25 |
| GBC SHARE BROKING LIMITED | U67120WB1995PLC075702 | Whole-time director | 2017-02-25 | Ongoing |
| GOENKA SHARE BROKING PRIVATE LIMITED | U67120WB1997PTC082633 | Additional Director | - | 2020-12-30 |
| GOENKA SHARE BROKING PRIVATE LIMITED | U67120WB1997PTC082633 | Director | 2020-12-30 | Ongoing |
| GOENKA SHARE BROKING PRIVATE LIMITED | U67120WB1997PTC082633 | Director | - | 2007-12-12 |
| INDO GLOBAL SHARE BROKING PRIVATE LIMITED | U67120WB2007PTC119103 | Director | - | 2010-05-26 |
Other Directorships of BINOD KUMAR SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INLAC GRANSTON LIMITED | U14100MH1992PLC067738 | Director | - | 2015-08-04 |
| VINDHYA CARPETS LTD | U17232WB1978PLC031665 | Director | - | 2021-02-01 |
| ABHISHEK TRADES & SERVICES PRIVATE LIMITED | U51909WB1998PTC086671 | Director | - | 2008-11-12 |
| AVENUE BUILDERS PVT LTD | U70101WB1988PTC044483 | Director | 1990-09-17 | Ongoing |
| MURMURIA PROJECTS PRIVATE LIMITED | U70102WB2010PTC154166 | Director | - | 2018-10-10 |
| ARPEE PROJECTS PVT LTD | U74200WB1984PTC037169 | Director | 2012-05-18 | Ongoing |
Other Directorships of SUDHIR SATNALIWALA
Other Directorships of SAURABH MAYUR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH TOOLS & ENGINEERING PRIVATE LIMITED | U51909WB2009PTC134180 | Director | 2009-03-24 | Ongoing |
| SHAH WEALTH ADVISORY PRIVATE LIMITED | U67190WB2010PTC142561 | Director | 2010-02-22 | Ongoing |
Other Directorships of ABHAY KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLINICEA HEALTHCARE INDIA PRIVATE LIMITED | U85100WB2013PTC195132 | Director | 2013-06-28 | Ongoing |
Other Directorships of SHARAD KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KEDIA REALTECH LLP | ACD-0975 | Designated Partner | 2023-09-18 | Ongoing |
| SHREE AUTOMOTIVE PRIVATE LIMITED | U34103WB2000PTC091083 | Director | 2000-02-08 | Ongoing |
| SHREE CARS PRIVATE LIMITED | U50102WB2013PTC199089 | Director | 2013-12-17 | Ongoing |
| RIDHI SIDHI TOBACCO PRIVATE LIMITED | U63090WB2000PTC090940 | Director | 2000-01-17 | Ongoing |
| SAFFRON FINANCIAL SERVICES PVT.LTD. | U65921WB1995PTC067987 | Director | 1995-02-01 | Ongoing |
| RIDHI SIDHI PROVISIONS PRIVATE LIMITED | U74999WB2010PTC154134 | Director | 2010-10-18 | Ongoing |
Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASZ INFRATECH LLP | AAP-2280 | Designated Partner | 2019-05-08 | Ongoing |
| HI-KLASS TRADING AND INVESTMENT LIMITED | L51900MH1992PLC066262 | Additional Director | - | 2021-11-30 |
| HI-KLASS TRADING AND INVESTMENT LIMITED | L51900MH1992PLC066262 | Director | - | 2022-09-29 |
| HI-KLASS TRADING AND INVESTMENT LIMITED | L51900MH1992PLC066262 | Managing Director | 2021-11-30 | Ongoing |
| UNISHIRE URBAN INFRA LIMITED | L67190WB1991PLC051507 | Director | - | 2013-05-01 |
| UNISHIRE URBAN INFRA LIMITED | L67190WB1991PLC051507 | Managing Director | - | 2013-11-18 |
| MARU MEGH TRADE PVT LTD | U51109WB1988PTC043966 | Director | - | 2013-05-16 |
Other Directorships of AKHILESH KUMAR JAIN
Other Directorships of NIRU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH KUMAR BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SM BRICKS & PAVERS LLP | AAA-2339 | Designated Partner | 2011-11-02 | Ongoing |
| BAGREE MARKETING (INDIA) LLP | AAN-5834 | Designated Partner | 2018-11-28 | Ongoing |
| BTL EPC LIMITED | U29100WB1992PLC054541 | Director | - | 2019-04-01 |
| SKB ENTERPRISES PRIVATE LIMITED | U51909WB1998PTC088141 | Director | - | 2011-10-14 |
| WINK RETAIL PRIVATE LIMITED | U52390WB2011PTC171371 | Additional Director | - | 2014-09-30 |
| WINK RETAIL PRIVATE LIMITED | U52390WB2011PTC171371 | Director | - | 2018-07-26 |
| HILLTOP PLAZA PRIVATE LIMITED | U70109WB2010PTC156171 | Additional Director | - | 2011-09-30 |
| HILLTOP PLAZA PRIVATE LIMITED | U70109WB2010PTC156171 | Director | 2011-09-30 | Ongoing |
| GIRIRAJ REALCON PRIVATE LIMITED | U70109WB2011PTC166477 | Director | 2011-08-17 | Ongoing |
| KAJARIA EXPORTS PRIVATE LIMITED | U74899HR1974PTC055739 | Director | - | 2008-09-16 |
Other Directorships of RAJESH KUMAR AGARWAL
Other Directorships of ASHWIN VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYDRAX HOSES PRIVATE LIMITED | U19113WB2003PTC096106 | Director | 2003-04-25 | Ongoing |
| WINTEC HOSE PVT.LTD. | U26956WB1994PTC063151 | Director | - | 2009-03-05 |
Other Directorships of SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKASH LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKB ENTERPRISES PRIVATE LIMITED | U51909WB1998PTC088141 | Director | 2002-01-16 | Ongoing |
Other Directorships of RAJGOPAL PASARI
Other Directorships of RAJNI RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAXMI COTEX LIMITED | L51100MH1987PLC042280 | Director | 2024-07-06 | Ongoing |
| TRIVENI BURLAP PVT LTD | U17232WB1976PTC030780 | Director | 2019-04-20 | Ongoing |
| TRIVENI BURLAP PVT LTD | U17232WB1976PTC030780 | Director | - | 2014-07-31 |
| ORIENT INDUSTRIES PVT LTD | U28999WB1960PTC024796 | Director | - | 2013-09-10 |
| TRIVENI FUND MANAGEMENT LTD. | U65991WB1993PLC060833 | Director | 1997-09-02 | Ongoing |
Other Directorships of CHANDRA SHEKHAR SARDA
Other Directorships of ASHOK KUMAR JAIN
Other Directorships of SUNIL KUMAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLS INVESTMENT PVT.LTD. | U28939WB1995PTC069809 | Director | 1995-03-23 | Ongoing |
Other Directorships of BISHWA NATH DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALOK GARODIA
Other Directorships of DILIP KUMAR NEOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRESHTA CONSTRUCTION PVT LTD | U45201WB1993PTC058470 | Director | - | 2021-04-18 |
| NAVNEET PROMOTERS PRIVATE LIMITED | U70109WB2008PTC126418 | Director | - | 2021-04-18 |
| DERBY INFRASTRUCTURE PRIVATE LIMITED | U70109WB2012PTC182269 | Director | - | 2021-04-18 |
| RND NIRMAN PRIVATE LIMITED | U70109WB2016PTC217170 | Director | - | 2021-04-18 |
| SHRESHTA REALTY ESTATE PRIVATE LIMITED | U70109WB2016PTC217189 | Director | - | 2021-04-18 |
Other Directorships of GIRDHARI LAL GOENKA
Other Directorships of MAHENDRA HIMATLAL KAMPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVPUJAN BARTER PVT.LTD. | U51109WB1995PTC073690 | Director | 1996-08-21 | Ongoing |
| TRISUL TRACON PVT.LTD. | U51909WB1995PTC074962 | Director | - | 2008-08-30 |
| GETOS BUILDERS PVT. LTD. | U70200WB1994PTC063050 | Director | 1995-10-24 | Ongoing |
Other Directorships of SUSHIL KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIN TOUCH COMFORTS PRIVATE LIMITED | U17120WB2011PTC168899 | Whole-time director | - | 2014-07-23 |
| PURA VIDA SLEEP SOLUTIONS PRIVATE LIMITED | U17291WB2015PTC206882 | Director | 2015-06-26 | Ongoing |
| SETHIA POLYMERS PRIVATE LIMITED | U25201TN1989PTC018360 | Additional Director | 2017-07-08 | Ongoing |
| SPINWORTH FIBRES PRIVATE LIMITED | U52321WB1997PTC084778 | Director | 1997-06-30 | Ongoing |
Other Directorships of SHASHI KANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLF-ZVL BEARINGS PRIVATE LIMITED | U29130MH2006PTC160650 | Director | 2006-03-22 | Ongoing |
| EASTERN INDIA BALL BEARING MERCHANTS ASSOCIATION. | U29141WB1968GAP027298 | Director | - | 2020-12-30 |
| SAFE EXPRESS LIMITED | U63040WB2000PLC092420 | Director | - | 2010-12-22 |
Other Directorships of RAVINDRA SANGHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOCK PATH ADVISORS LLP | AAC-2905 | Designated Partner | 2021-01-01 | Ongoing |
| STOCK PATH ADVISORS LLP | AAC-2905 | Designated Partner | - | 2021-01-01 |
| MONTIFY STOCK ADVISORS LLP | AAE-6455 | Designated Partner | 2021-01-01 | Ongoing |
| MONTIFY STOCK ADVISORS LLP | AAE-6455 | Designated Partner | - | 2016-01-08 |
| SANGHAI ADVISORS LLP | AAV-2681 | Designated Partner | 2020-12-29 | Ongoing |
| ANJANI COMMERCIAL PVT LTD | U51109WB1995PTC075599 | Director | 1995-11-27 | Ongoing |
| MANU COMMODITIES PRIVATE LIMITED | U51909WB2011PTC162919 | Director | 2011-05-24 | Ongoing |
| MANU VYAPAR PRIVATE LIMITED | U67120WB1995PTC074707 | Director | 2003-02-03 | Ongoing |
| MANU STOCK BROKING PRIVATE LIMITED | U67120WB2005PTC105055 | Director | 2005-08-31 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Additional Director | - | 2023-04-01 |
Other Directorships of SANJAY GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDCON CHEMICALS LIMITED | L24117WB1998PLC087800 | Director | - | 2009-12-01 |
| HINDCON CHEMICALS LIMITED | L24117WB1998PLC087800 | Managing Director | 2009-12-01 | Ongoing |
| RG'S FASHIONS PRIVATE LIMITED | U18101WB2004PTC097585 | Director | - | 2012-03-26 |
| BENGAL SILICATES & CHEMICALS PRIVATE LIMITED | U51109WB1997PTC084190 | Director | 1997-05-02 | Ongoing |
| HINDCON SOLUTIONS PRIVATE LIMITED | U51109WB2008PTC131488 | Director | 2011-04-08 | Ongoing |
| SHIPRA COMMERCIAL PVT LTD | U51909WB1996PTC078767 | Director | - | 2012-03-26 |
| VISION SPEED WORKS PRIVATE LIMITED | U68200WB2023PTC261893 | Director | 2023-05-10 | Ongoing |
| DRISTIKON REALTORS PVT.LTD. | U70101WB1995PTC073994 | Director | - | 2015-11-05 |
| FEDERATION OF SMALL & MEDIUM INDUSTRIES WEST BENGAL | U91110WB1959NPL024279 | Director | 2018-09-14 | Ongoing |
Other Directorships of ANITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRA PLAN ENTERTAINMENT LLP | ACH-1037 | Designated Partner | 2024-05-10 | Ongoing |
| KAYGEE SHOETECH PRIVATE LIMITED | U19202WB2007PTC112472 | Director | 2007-01-09 | Ongoing |
| KAYGEE COMPONENTS PRIVATE LIMITED | U25209WB2006PTC112049 | Director | 2006-12-07 | Ongoing |
| KAYGEE PROJECTS PRIVATE LIMITED | U45208WB2009PTC137604 | Director | 2009-08-07 | Ongoing |
| MANIKALA COMMOSALE PRIVATE LIMITED | U52100WB2012PTC178458 | Director | - | 2016-03-08 |
| GENIL MARKETING PRIVATE LIMITED | U52100WB2012PTC178599 | Director | - | 2016-03-08 |
| WOODSTICK TRACON PRIVATE LIMITED | U52590WB2012PTC178470 | Director | - | 2016-03-08 |
| DONGARIA ESTATES PRIVATE LIMITED | U70109WB2012PTC184588 | Director | - | 2015-03-25 |
| GOODWORTH NIRMAN PRIVATE LIMITED | U70109WB2012PTC184920 | Director | - | 2015-03-25 |
| AVANTIKA MERCANTILE PRIVATE LIMITED | U74900WB2010PTC144617 | Director | - | 2016-02-09 |
| ANIKET IMPEX PRIVATE LIMITED | U74900WB2010PTC144618 | Director | - | 2016-02-09 |
| CRABEL VINIMAY PRIVATE LIMITED | U74990WB2012PTC178324 | Director | - | 2016-03-08 |
Other Directorships of PRADEEP KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF AGRITECHBIZ LLP | ACE-0322 | Designated Partner | 2023-11-21 | Ongoing |
| DIAMOND SHIPPING COMPANY LTD | L35111WB1991PLC051490 | Director | - | 2014-06-10 |
| MIZO ORGANIC LIMITED | U01122MZ2008PLC008239 | Director | 2008-05-02 | Ongoing |
| YASH FLORICULTURE PRIVATE LIMITED | U01409WB2004PTC098376 | Director | 2004-04-21 | Ongoing |
| LEGENDARY GEMS PRIVATE LIMITED | U52390WB1992PTC056159 | Director | - | 2011-04-28 |
| NUPUR VINIYOG PVT LTD | U67120WB1992PTC056156 | Director | - | 2010-08-17 |
| DIAMOND ENERGY RESOURCES PRIVATE LTD | U74999WB2005PTC105198 | Director | 2007-03-29 | Ongoing |
Other Directorships of VIVEK GUPTA
Other Directorships of ANJANI KUMAR DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN INDIA MOTION PICTURE ASSOCIATION | U24294WB1945NPL012070 | Director | - | 2010-12-28 |
| NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED | U27310WB1982PLC034729 | Director | - | 2020-01-04 |
| A K D TRADE LINK PRIVATE LIMITED | U51109WB2003PTC097309 | Director | - | 2007-03-06 |
| ANJANI COMMODITIES PRIVATE LIMITED | U51109WB2007PTC113781 | Director | 2007-03-01 | Ongoing |
| AIR COM TRAVELS PRIVATE LIMITED | U63040WB2003PTC095785 | Director | 2006-08-01 | Ongoing |
| SUNAYANA REALTORS PVT.LTD. | U70109WB1995PTC073975 | Director | - | 2015-11-12 |
| ISHIKA FILMS PRIVATE LIMITED | U92100WB2008PTC130622 | Director | 2008-11-17 | Ongoing |
| ANJANI MOVIES PRIVATE LIMITED | U92199WB2005PTC102772 | Director | 2005-04-19 | Ongoing |
Other Directorships of VIJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANSY WORTH LLP | AAP-5116 | Designated Partner | 2019-06-04 | Ongoing |
| GAJPATI CONSTRUCTIONS LLP | AAP-7201 | Designated Partner | 2019-06-24 | Ongoing |
| SUPERIOR PLASSTICS PRIVATE LIMITED | U25209WB1998PTC086489 | Director | 2001-12-12 | Ongoing |
| JJU CONCRETE PRIVATE LIMITED | U29100WB2022PTC250932 | Director | 2022-01-17 | Ongoing |
| CALCONS HOLDINGS PVT LTD | U51226WB1990PTC050360 | Director | - | 2013-11-25 |
| TANSY PROPERTIES PRIVATE LIMITED | U70102WB2014PTC204422 | Director | 2014-11-26 | Ongoing |
| SASWAT CONCRETE PRIVATE LIMITED | U70200WB2019PTC231113 | Director | 2019-03-27 | Ongoing |
Other Directorships of DEEPAK KUMAR TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VACPET RECYCLING PRIVATE LIMITED | U22209WB2024PTC267541 | Director | - | 2024-06-05 |
| ALEX EXTRUSIONS LIMITED | U23109WB2004PLC097961 | Director | - | 2012-04-03 |
| SAHYU TRADES PRIVATE LIMITED | U51909WB2005PTC102153 | Director | - | 2014-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PLC067071 | VALIO MERCHANTS LIMITED | IDEAL PLAZASOUTH BLOCK 4TH FLOOR 11/1 SARAT BOSE RD , KOLKATA, West Bengal, India - 700020 |
| U22209WB2024PTC267358 | PURVAC PACKAGING PRIVATE LIMITED | 23 Sarat Bose Rd, Suit 1C,1st Floor, Annapurna Apt,Kolkata,Kolkata,West Bengal,700020-India |
| ACC-1665 | PURNAKALA SAREES LLP | GARDENIA HOMES,4-FR,FL-4D227/1/A A.J.C.BOSE RD Kolkata, West Bengal, India - 700020 |
| ACU-0770 | ATK MANOR PROMOTERS LLP | 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U01611WB2025PTC280249 | EDENCITY AGROTECH PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U47219WB2023PTC266704 | FRESH AISLE MART PRIVATE LIMITED | Ideal Plaza, 4th Floor,11/1, Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC266291 | REKSHA DOWNTOWN PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, 3RD,FLOOR N-310,Kolkata,Kolkata,West Bengal,700020-India |
| ACN-1097 | UNITY ACRES LLP | 2/1A, Sarat Bose Road,,Lansdowne Towers, 4th Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| U35105WB2025PTC277380 | BEEKAY RENEWABLES PRIVATE LIMITED | 2/1A, Sarat Bose Road,,Lansdowne Towers, 4th Flr,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2024PTC268472 | REKSHA GREEN BUILDERS PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, 3RD,FLOOR, NORTH, UNIT-310,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC262713 | REKSHA LIFESTYLE HOMES PRIVATE LIMITED | 11/1,SARAT BOSE ROAD,3RD,FLOOR, UNIT N310,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2024PTC268447 | REKSHA HEART LAND PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH, UNIT-310,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2024PTC269255 | AMBUD TOWNSHIP PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,3RD,FL,NORTH, UNIT-310,Kolkata,Kolkata,West Bengal,700020-India |
| U13135WB2025PTC278200 | EDENCITY MARKETING AND EXPORT PRIVATE LIMITED | IDEAL PLAZA, 11/1 SARAT,BOSE ROAD,4TH FLOOR, N410,Kolkata,Kolkata,West Bengal,700020-India |
| U17299WB2022PTC254270 | VOTE EARTH SUSTAINABLE TEXTILES PRIVATE LIMITED | IDEAL PLAZA, SOUTH BLOCK, 4TH FLOOR 11/1 SARAT BOSE ROAD,,KOLKATA,Kolkata,West Bengal,700020-India |
| ACP-1167 | CASACREW LLP | 11/1 Sarat Bose Rd, Ideal,Plaza, South-B, RM-S 208,Kolkata,Kolkata,West Bengal,India-700020 |
| U55101WB2024PTC268860 | EDENCITY VISTA PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,4TH FLOOR H NO-N410,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261930 | REKSHA REAL ESTATES PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, 3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261958 | REKSHA HIGHRISE PRIVATE LIMITED | 11/1 SARAT BOSE ROAD 3RD,FLOOR, NORTH BLOCK N310,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC262150 | REKSHA APARTMENTS PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC262418 | REKSHA ABASAN PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,3RD,FLOOR,NORTH BLOCK,N310,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC262419 | REKSHA VINTRADE PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, 3RD,FLOOE, NORTH BLOCK, N310,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC262696 | REKSHA COMMOSALES PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH BLOCK, N310,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC262715 | REKSHA COLONY PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC262982 | REKSHA VENTURE PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,3RD,FLOOR,NORTH BLOCK N310,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2024PTC269254 | AMBUD VINTRADE PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,3RD,FL,NORTH BLOCK,UNIT-310,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC262332 | REKSHA CONSTRUCTIONS PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, 3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC262420 | REKSHA TRADERS PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH BLOCK N-310,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC262990 | REKSHA INFRAPROPERTIES PRIVATE LIMITED | 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH BLOCK N310,Kolkata,Kolkata,West Bengal,700020-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.