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      MANI KARN OWNERS ASSOCIATION

      CIN: U91990WB2007NPL116333 As on: 2026-07-13
      Purchase Report

      MANI KARN OWNERS ASSOCIATION (CIN: U91990WB2007NPL116333) is a Private company incorporated on 05 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 141000.00.

      MANI KARN OWNERS ASSOCIATION's Annual General Meeting (AGM) was last held on 20 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANI KARN OWNERS ASSOCIATION'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 MANI KARN OWNERS ASSOCIATION are MANISH LOHIA, PANKAJ PRAHLADKA, BISWAROOP TODI, ABHISHEK KUMAR KOCHAR, AMAR KUMAR DUDHWEWALA, NEERAJ DHANUKA, RAJIV GOENKA, ANKIT BHANDARI, SHIVAM LOHIA, ADARSH MOHTA, ASHWINI KARIWALA, and KRISHNA DAMANI.

      MANI KARN OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U91990WB2007NPL116333 and its registration number is 116333. Users may contact MANI KARN OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of MANI KARN OWNERS ASSOCIATION is 3B, RAM MOHAN MULLICK GARDEN LANE , KOLKATA, West Bengal, India - 700010.

      Current status of MANI KARN OWNERS ASSOCIATION is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MANI KARN OWNERS ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MANI KARN OWNERS ASSOCIATION

      Purchase full report of MANI KARN OWNERS ASSOCIATION

      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 MANI KARN OWNERS ASSOCIATION 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 MANI KARN OWNERS ASSOCIATION
      DIN Director Name Designation Appointment Date
      01418143 MANISH LOHIA Director 2023-11-02
      02755278 PANKAJ PRAHLADKA Director 2023-02-16
      05110559 BISWAROOP TODI Additional Director 2024-06-25
      01931244 ABHISHEK KUMAR KOCHAR Director 2024-05-30
      07653825 AMAR KUMAR DUDHWEWALA Additional Director 2024-06-25
      02049130 NEERAJ DHANUKA Director 2023-02-16
      02967766 RAJIV GOENKA Director 2023-11-02
      06468777 ANKIT BHANDARI Additional Director 2024-05-30
      06910766 SHIVAM LOHIA Additional Director 2024-06-25
      05321644 ADARSH MOHTA Additional Director 2024-06-25
      01662041 ASHWINI KARIWALA Director 2023-11-02
      00050123 KRISHNA DAMANI Director 2023-11-02
      Past Directors & Key Managerial Personnel of MANI KARN OWNERS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00485036 RAJU AGARWAL Director - 2010-09-26
      00557076 ANIL KUMAR CHHAPERIA Additional Director - 2020-07-08
      00557076 ANIL KUMAR CHHAPERIA Director - 2010-09-26
      01418143 MANISH LOHIA Additional Director - 2019-09-29
      02755278 PANKAJ PRAHLADKA Additional Director - 2023-08-26
      07602775 BIPUL LALWANI Additional Director - 2018-11-11
      07602775 BIPUL LALWANI Director - 2023-06-11
      05110559 BISWAROOP TODI Director - 2019-10-20
      00792327 PRAMOD KUMAR TOSHNIWAL Additional Director - 2013-09-15
      00792327 PRAMOD KUMAR TOSHNIWAL Director - 2018-09-30
      00855593 RAJ KUMAR CHANDAK Director - 2017-09-18
      01266048 RAJESH THAKKAR Additional Director - 2013-09-15
      01266048 RAJESH THAKKAR Director - 2014-04-27
      01589945 SURESH CHOWDHURY Director - 2010-09-26
      01931244 ABHISHEK KUMAR KOCHAR Additional Director - 2022-09-25
      01931244 ABHISHEK KUMAR KOCHAR Director - 2023-06-11
      03108360 YOGESH JOSHI Additional Director - 2020-12-20
      03108360 YOGESH JOSHI Director - 2022-07-17
      07653825 AMAR KUMAR DUDHWEWALA Director - 2019-05-12
      02049130 NEERAJ DHANUKA Additional Director - 2023-08-26
      00006372 PRAMOD DAYAL RUNGTA Additional Director - 2020-05-06
      00006372 PRAMOD DAYAL RUNGTA Director - 2017-09-18
      00453608 ABHISEKH AGARWAL Director - 2008-11-05
      07001853 ANIL KUMAR SARIA Director - 2016-08-29
      00479374 DEEPA BANKA Director - 2016-08-29
      00724607 SUNIL BAGRI . Additional Director - 2011-06-11
      00724607 SUNIL BAGRI . Director - 2018-11-11
      00899285 MANISH SARAF Additional Director - 2023-08-26
      00899285 MANISH SARAF Director - 2024-03-12
      03130693 SHEKHAR KUMAR JAIN Additional Director - 2020-02-16
      03130693 SHEKHAR KUMAR JAIN Director - 2019-10-20
      00722469 OM PRAKASH SONI Director - 2018-11-11
      02263374 BISHNU KUMAR SARAF Additional Director - 2013-09-15
      02263374 BISHNU KUMAR SARAF Director - 2022-07-17
      00352685 UMESH KUMAR GOENKA Additional Director - 2022-09-25
      00352685 UMESH KUMAR GOENKA Director - 2016-08-28
      00528943 SUSHIL KUMAR DHANUKA Additional Director - 2014-09-21
      00692741 MUKESH KUMAR PATAWARI Director - 2016-10-20
      01275154 ANUP BHURA Additional Director - 2020-12-20
      01275154 ANUP BHURA Director - 2022-07-17
      02705300 MAITRAYEE GHOSH Additional Director - 2013-05-26
      02705300 MAITRAYEE GHOSH Director - 2015-04-14
      01101897 DEEPAK KUMAR GUPTA Director - 2023-01-03
      01865835 NARENDRA KUMAR NAHATA Additional Director - 2013-05-26
      03467771 SANTANU MUKHERJEE Additional Director - 2020-12-20
      03467771 SANTANU MUKHERJEE Director - 2022-06-05
      00139464 MANOJ RATHI Director - 2013-09-15
      02678310 OM PRAKASH AGARWAL Additional Director - 2019-09-29
      02678310 OM PRAKASH AGARWAL Director - 2019-10-20
      06921740 JAYANTA KUMAR PODDAR Additional Director - 2020-05-23
      06921740 JAYANTA KUMAR PODDAR Director - 2017-09-18
      07641113 SOMNATH SAHA Additional Director - 2020-12-20
      07641113 SOMNATH SAHA Director - 2022-07-17
      00276012 DINESH KUMAR BANKA Director - 2010-09-26
      00419781 RAJESH KUMAR SULTANIA Additional Director - 2012-11-04
      00419781 RAJESH KUMAR SULTANIA Director - 2009-08-09
      00876309 NAVEEN KUMAR AGARWAL Director - 2010-09-26
      00944204 BIKASH KUMAR KEDIA Additional Director - 2020-12-20
      00944204 BIKASH KUMAR KEDIA Director - 2022-07-17
      02344940 SUNIT KUMAR PODDAR Director - 2018-09-30
      02705909 SANDEEP BHATTACHARYA Additional Director - 2013-09-15
      02705909 SANDEEP BHATTACHARYA Director - 2014-09-21
      02887550 SUNIL MODI Director - 2016-10-20
      05113018 SUNIL KAHER Additional Director - 2020-12-20
      05113018 SUNIL KAHER Director - 2022-07-17
      01662041 ASHWINI KARIWALA Additional Director - 2022-09-25
      01662041 ASHWINI KARIWALA Director - 2019-10-20
      07661659 NILIMA JAIN Additional Director - 2019-09-29
      00235869 LALIT KUMAR BOHANIA Additional Director - 2013-10-02
      00235869 LALIT KUMAR BOHANIA Director - 2022-07-17
      00713573 ASHOK KUMAR BAJORIA Additional Director - 2020-07-07
      01289361 JITENDRA B VASA Additional Director - 2022-09-25
      01289361 JITENDRA B VASA Director - 2020-04-13
      00009931 RAJENDRA KUMAR SINGHI Director - 2010-09-26
      00050123 KRISHNA DAMANI Director - 2011-09-18
      00644663 AVINASH BUBNA Director - 2018-09-30
      02350019 SOUGATA CHAUDHURI Additional Director - 2020-12-20
      02350019 SOUGATA CHAUDHURI Director - 2022-07-17
      07613087 VINAY BAGRI Additional Director - 2018-11-11
      07645000 INDIRA SEN Director - 2017-09-18
      00190476 PRAKASH CHANDRA PINCHA Additional Director - 2022-09-25
      00190476 PRAKASH CHANDRA PINCHA Director - 2020-04-13
      06447151 PANKAJ WADHWA Additional Director - 2022-09-25
      06447151 PANKAJ WADHWA Director - 2018-09-30
      00279328 BRIJESH KUMAR BIYANI Director - 2010-09-26
      00314761 SANJAY SARIA Director - 2016-08-29
      01885629 MANOJ KUMAR DALMIA Additional Director - 2019-09-29
      01885629 MANOJ KUMAR DALMIA Director - 2011-09-18
      02015648 NIRUPAM SARAOGI Additional Director - 2017-09-18
      02015648 NIRUPAM SARAOGI Director - 2010-08-26
      02335543 RITIKA GUPTA Additional Director - 2012-03-30
      07801360 PRABIR KUMAR PAL Additional Director - 2021-09-26
      07801360 PRABIR KUMAR PAL Director - 2021-11-28
      08810490 NARENDRA PRASAD BOHIDAR Additional Director - 2020-07-08
      08810490 NARENDRA PRASAD BOHIDAR Director - 2022-07-17
      00656972 INDU CHATRATH Additional Director - 2020-07-09
      Other Directorships of RAJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBARI FUELCO PRIVATE LIMITED U10300WB2008PTC128416 Director - 2012-04-18
      R S COALMINES PRIVATE LIMITED U10300WB2020PTC238274 Director 2020-07-21 Ongoing
      TRIBHUWAN ELECTRONICS PVT. LTD. U32109WB1993PTC058945 Director 2010-12-01 Ongoing
      BHUTNATH NEST PRIVATE LIMITED U45201WB2005PTC104223 Director 2010-07-31 Ongoing
      AASHNA REALESTATE PVT LTD U45201WB2006PTC107695 Director 2006-02-03 Ongoing
      R S FUEL PRIVATE LIMITED U51109WB1994PTC066424 Director 2004-07-31 Ongoing
      R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director 2010-05-18 Ongoing
      LACE BARTER PRIVATE LIMITED U51109WB2007PTC112894 Director 2013-04-01 Ongoing
      EASE DEALCOM PRIVATE LIMITED U51109WB2007PTC112907 Director - 2015-04-01
      LUPINE MERCHANTS PRIVATE LIMITED U51109WB2007PTC113640 Director 2012-11-01 Ongoing
      BUZAARD VYAPAAR PRIVATE LIMITED U51109WB2007PTC113675 Director 2007-07-02 Ongoing
      ALACRITY FILM PRODUCTIONS PRIVATE LIMITED U51109WB2007PTC113904 Director 2007-07-02 Ongoing
      AMATEUR VINIMAY PRIVATE LIMITED U51109WB2007PTC113906 Director 2007-07-02 Ongoing
      SRABANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114500 Director 2007-07-02 Ongoing
      CHRISTMAS DEALCOM PRIVATE LIMITED U51109WB2007PTC114584 Director 2007-07-02 Ongoing
      INDUSLEAF VINIMAY PRIVATE LIMITED U51109WB2007PTC114623 Director 2007-07-02 Ongoing
      LOGWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC114663 Director 2007-07-02 Ongoing
      PINSPOT TIE-UP PRIVATE LIMITED U51109WB2007PTC114664 Director 2007-07-02 Ongoing
      MILESTONE COMTRADE PRIVATE LIMITED U51109WB2007PTC115994 Director - 2012-11-02
      INDUSLEAF VINTRADE PRIVATE LIMITED U51109WB2007PTC115995 Director 2007-06-01 Ongoing
      AMRIT VINCOM PRIVAT LIMITED U51109WB2007PTC115996 Director - 2012-11-02
      R S COAL UDYOG PRIVATE LIMITED U51909WB1994PTC066416 Director 2003-11-01 Ongoing
      SYMPTOM TIE-UP PRIVATE LIMITED U51909WB2007PTC114727 Director 2007-07-02 Ongoing
      ARAVALLI COMMOTRADE PRIVATE LIMITED U52390WB2010PTC143591 Additional Director - 2011-09-19
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2007-11-21 Ongoing
      Other Directorships of ANIL KUMAR CHHAPERIA
      Company Name CIN Designation Appointment Date Cessation
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Additional Director 2010-03-16 Ongoing
      SHREEJI DESIGNS PRIVATE LIMITED U74999WB2004PTC098596 Director 2004-05-21 Ongoing
      Other Directorships of MANISH LOHIA
      Company Name CIN Designation Appointment Date Cessation
      DROIT STEEL BUILDINGS PRIVATE LIMITED U05004WB2002PTC094347 Director 2009-04-15 Ongoing
      EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Director - 2018-07-13
      RAINBOW ISPAT PRIVATE LIMITED U27100AS2008PTC008610 Director - 2015-02-19
      GPL STEELINVEST PRIVATE LIMITED U27310WB2012PTC186343 Director 2012-09-25 Ongoing
      RAIKVA OWNERS' ASSOCIATION U93000WB2010NPL145004 Director 2021-09-25 Ongoing
      Other Directorships of PANKAJ PRAHLADKA
      Company Name CIN Designation Appointment Date Cessation
      SURENDRA INFRASTRUCTURE PVT LTD U45201WB2005PTC106222 Additional Director - 2012-03-01
      SURENDRA INFRASTRUCTURE PVT LTD U45201WB2005PTC106222 Whole-time director 2015-06-17 Ongoing
      SURENDRA INFRASTRUCTURE PVT LTD U45201WB2005PTC106222 Whole-time director - 2015-06-13
      SEZ ADVISORS PRIVATE LIMITED U74140WB2008PTC128057 Director - 2020-09-15
      Other Directorships of BIPUL LALWANI
      Company Name CIN Designation Appointment Date Cessation
      TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner 2021-10-01 Ongoing
      MASHAAL ADVERTISING LLP AAO-5827 Designated Partner 2019-03-19 Ongoing
      ONTV DIGITEC MEDIA LLP ABA-8720 Designated Partner 2022-09-28 Ongoing
      B.N.M MINING LLP ACH-7442 Designated Partner 2024-06-13 Ongoing
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director 2016-11-17 Ongoing
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2019-03-18
      Other Directorships of BISWAROOP TODI
      Company Name CIN Designation Appointment Date Cessation
      ACCOUNTECH CONSULTANTS LLP AAS-1581 Designated Partner 2020-03-05 Ongoing
      SUAIN LOGISTICS PRIVATE LIMITED U74999WB2012PTC171562 Director 2012-01-02 Ongoing
      Other Directorships of PRAMOD KUMAR TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      TOSHNIWAL CEREALS PVT. LTD. U15141WB1993PTC058637 Director 2002-01-04 Ongoing
      JANKILAL TOSHNIWAL & SONS INVESTMENT PVT.LTD. U67110WB1992PTC056390 Director 1992-08-24 Ongoing
      Other Directorships of RAJ KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      INDIA GLAZES LTD. U24221WB1995PLC068529 Director 1995-02-20 Ongoing
      S.B. ZIRCON PRIVATE LIMITED U51909WB2007PTC117748 Director - 2018-04-28
      S.B. ZIRCON PRIVATE LIMITED U51909WB2007PTC117748 Whole-time director 2018-04-28 Ongoing
      Other Directorships of RAJESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      V- NET SYSTEMS PRIVATE LIMITED U64200WB2007PTC118494 Director 2007-09-11 Ongoing
      VINJAL NUTECH PRIVATE LIMITED U72200WB2000PTC091848 Director 2000-05-16 Ongoing
      MPS SOLUTIONS PRIVATE LIMITED U74140WB2006PTC109664 Director - 2009-01-27
      Other Directorships of SURESH CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP AAV-2926 Partner 2020-12-31 Ongoing
      CROWN PVT LTD U51909WB1964PTC026090 Director - 2011-12-01
      DASHAM MARKETTING & FINANCE PVT LTD U65993WB1989PTC046557 Director - 2014-03-10
      SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director - 2014-03-10
      Other Directorships of ABHISHEK KUMAR KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      AKC UMBRELLA PRIVATE LIMITED U36912WB2013PTC191560 Director 2013-03-22 Ongoing
      ADK INFRACON PRIVATE LIMITED U70109WB2021PTC243185 Director - 2023-05-16
      Other Directorships of YOGESH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CITY WIDE LAB PRIVATE LIMITED U72900WB2021PTC244476 Director 2021-04-12 Ongoing
      PRIYOG HEALTH CARE PRIVATE LIMITED U74900WB2010PTC151074 Director 2010-07-07 Ongoing
      UNIWIDE TRADING PRIVATE LIMITED U74992WB2014PTC200751 Director 2014-03-07 Ongoing
      Other Directorships of AMAR KUMAR DUDHWEWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      DHANUKA MERCHANTS PRIVATE LIMITED U52110WB2006PTC110824 Director 2008-02-19 Ongoing
      GOLDMOON SECURITIES LIMITED U65990WB2009PLC136408 Director 2009-06-30 Ongoing
      GOLDMOON REALCON PRIVATE LIMITED U70100WB2008PTC126867 Director 2008-06-24 Ongoing
      GOLDMOON STOCK BROKING PRIVATE LIMITED U74999WB2012PTC183674 Director - 2016-04-01
      GOLDMOON STOCK BROKING PRIVATE LIMITED U74999WB2012PTC183674 Whole-time director 2016-04-01 Ongoing
      DVK CONSTRUCTIONS PRIVATE LIMITED U74999WB2018PTC226938 Director 2018-07-09 Ongoing
      Other Directorships of RAJIV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GOENKA CHEM PRODUCTS PRIVATE LIMITED U24100WB2010PTC145298 Director 2010-04-16 Ongoing
      AURUS PETROCHEM PRIVATE LIMITED U24299WB2021PTC249995 Director 2021-12-01 Ongoing
      GOENKA CHEMICALS PRIVATE LIMITED U24299WB2022PTC257754 Director 2022-10-13 Ongoing
      Other Directorships of PRAMOD DAYAL RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      COMMIT PROJECTS LLP AAM-2381 Partner 2018-03-14 Ongoing
      ANJANIPUTRA ENCLAVE PRIVATE LIMITED U45200WB2006PTC111926 Director - 2007-08-08
      PAWANPUTRA PLAZA PRIVATE LIMITED U45200WB2006PTC112038 Director - 2008-02-19
      ANJANIPUTRA HOMES PRIVATE LIMITED U45200WB2007PTC112643 Director - 2009-06-30
      COMMIT PROJECTS PRIVATE LIMITED U45200WB2007PTC113679 Director - 2018-03-13
      PREMIUM NIKETAN PRIVATE LIMITED U45208WB2008PTC129594 Director 2008-09-24 Ongoing
      CALCUTTA CHAMBER OF COMMERCE U51109WB1883GAP000462 Director - 2023-09-28
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2008-06-23
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2012-03-05
      ABHA TRADEFIN PVT. LTD. U65993WB1993PTC059080 Director 2004-06-10 Ongoing
      VINAY TRADEFIN PVT.LTD. U67120WB1996PTC080256 Director 2004-05-15 Ongoing
      ESERVE ONLINE PRIVATE LIMITED U67120WB1996PTC080266 Director 2004-07-12 Ongoing
      LAS VEGAS INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111262 Director - 2015-08-27
      ALPANA REALTORS PRIVATE LIMITED U70109WB2011PTC158315 Director - 2013-06-03
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Director - 2014-08-27
      BIRD EYE TECHNOLOGIES PRIVATE LIMITED U72200WB2005PTC104141 Director - 2009-08-21
      VISHNU GOODS & SERVICES PVT LTD U74140WB1996PTC079756 Director 2007-09-22 Ongoing
      SEZ ADVISORS PRIVATE LIMITED U74140WB2008PTC128057 Director - 2020-10-09
      JPNR CORPORATE CONSULTANTS PRIVATE LIMITED U74999WB2017PTC220777 Director - 2018-01-10
      Other Directorships of ABHISEKH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANI FLOWER PRODUCTS PRIVATE LIMITED U01409WB2005PTC105904 Director 2005-10-17 Ongoing
      MANI AGRICULTURAL FARMS PRIVATE LIMITED U01409WB2005PTC105905 Director 2005-10-17 Ongoing
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Additional Director - 2014-07-02
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2014-07-02
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Additional Director - 2014-07-14
      MANI RATNAM FLAT OWNERS ASSOCIATION U45200WB2009NPL132010 Director - 2016-10-17
      SIDDHAMANI AAVAS PRIVATE LIMITED U45201WB1997PTC083754 Director 2005-12-14 Ongoing
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2015-03-21
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Director 2011-04-01 Ongoing
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Director - 2015-03-21
      BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Director - 2015-03-20
      KANHAIYA BUILDERS PRIVATE LIMITED U45201WB2004PTC098152 Director 2005-07-25 Ongoing
      MANI UDAY PROPERTIES PVT LTD U45400WB2006PTC107872 Director 2006-12-15 Ongoing
      MANIDIPA NIKET PVT LTD U45400WB2006PTC107876 Director 2007-12-11 Ongoing
      MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Director 2006-12-15 Ongoing
      PUSHKAR OWNERS BODY ASSOCIATION U45400WB2008NPL124325 Director - 2009-05-02
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director 2011-04-01 Ongoing
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Additional Director - 2015-03-21
      SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2015-03-21
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2015-03-21
      TECH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122346 Director 2008-02-04 Ongoing
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director 2008-02-04 Ongoing
      BA PROPERTY DEALERS PRIVATE LIMITED U45400WB2008PTC122409 Director 2008-02-05 Ongoing
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2014-03-24
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2015-03-21
      UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2009-10-13
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director 2011-04-01 Ongoing
      BOBSON BARTER PVT LTD U51109WB1994PTC066230 Additional Director 2010-01-06 Ongoing
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2015-09-24
      DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director 2015-09-24 Ongoing
      MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2015-03-21
      SHANSUD MARKETING PVT.LTD. U51109WB1995PTC068876 Director - 2015-03-23
      ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director 2011-04-01 Ongoing
      MEGASIN BARTER PVT LTD U51109WB1995PTC072580 Director 2005-12-14 Ongoing
      MEGASIN VANIJYA PVT LTD U51109WB1995PTC072581 Director 2005-09-09 Ongoing
      MONTRADIC VYAPAAR PVT LTD U51109WB1995PTC072847 Additional Director 2009-12-15 Ongoing
      BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Additional Director 2009-12-15 Ongoing
      SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Additional Director - 2010-09-21
      SNEHDEEP VINCOM PVT.LTD. U51109WB1995PTC074729 Director 2010-09-21 Ongoing
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Additional Director - 2010-09-21
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director 2010-09-21 Ongoing
      MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director 2011-04-01 Ongoing
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director 2011-04-01 Ongoing
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director 2005-08-10 Ongoing
      SUPERB VYAPAAR PVT LTD U51109WB2006PTC109840 Director 2006-12-27 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Additional Director - 2011-10-03
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director 2011-10-03 Ongoing
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director - 2011-10-03
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2015-03-18
      JEWEL STAR DISTRIBUTORS PVT LTD U51219WB1994PTC066365 Additional Director 2010-01-08 Ongoing
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2012-12-20
      ALEX MERCHANTS PVT LTD U51909WB1993PTC059772 Director 2008-05-12 Ongoing
      JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director 2011-04-01 Ongoing
      HIGH SEAS TRADERS PVT LTD U51909WB1995PTC067979 Director - 2013-10-22
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2015-03-23
      ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Additional Director - 2010-09-21
      ZIMCO MERCANTILE PVT. LTD. U51909WB1995PTC068367 Director 2010-09-21 Ongoing
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Additional Director - 2015-03-20
      CENTOR DEALCOMM PVT.LTD. U51909WB1995PTC074819 Director 2005-09-09 Ongoing
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2011-09-30
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2017-02-15
      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Additional Director - 2010-09-21
      SHORYA VYAPAAR PVT TD U52190WB1995PTC068259 Director 2010-09-21 Ongoing
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director 2011-04-01 Ongoing
      MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director - 2012-12-20
      ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2004-12-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director 2008-05-12 Ongoing
      MA MANASA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098109 Director 2005-07-25 Ongoing
      RAJMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101913 Director - 2013-09-26
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2014-06-23
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director - 2015-01-15
      SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Director - 2015-09-07
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2014-07-02
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2011-04-01 Ongoing
      MANILA HIRISE PVT LTD U70101WB2006PTC107865 Additional Director 2010-01-09 Ongoing
      MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director 2006-12-15 Ongoing
      MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2007-12-11 Ongoing
      MANI GOPAL ENCLAVE PRIVATE LIMITED U70101WB2006PTC107869 Director 2007-12-11 Ongoing
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2014-07-02
      MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Additional Director - 2014-07-14
      MANI HIRISE PRIVATE LIMITED U70101WB2006PTC107881 Director 2006-12-15 Ongoing
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2011-04-01 Ongoing
      SHREE BALLAV CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC107886 Director - 2014-07-14
      MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Additional Director - 2010-09-27
      MANIVIHAR BUILDERS PVT LTD U70101WB2006PTC108484 Director - 2015-03-23
      MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director 2011-04-01 Ongoing
      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2009-10-04
      SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director - 2015-03-21
      SIOM REALTORS PRIVATE LIMITED U70109WB2011PTC164259 Director - 2016-09-01
      ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Director - 2015-03-19
      VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
      RIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171127 Director - 2015-03-21
      OCEANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171129 Director - 2015-03-20
      MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Director - 2015-03-20
      MONTANA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC171133 Director - 2015-03-21
      MONS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171144 Director - 2015-03-20
      MONS BUILDERS PRIVATE LIMITED U70109WB2011PTC171153 Director 2011-12-23 Ongoing
      DRISHTINANDAN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184838 Director - 2017-02-20
      TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director - 2015-03-19
      LEMON GRASS ADVISORS PRIVATE LIMITED U74140WB2009PTC134549 Additional Director - 2011-11-01
      MANIAM MAINTENANCE SOCIETY U74930WB2008NPL127494 Director - 2013-03-20
      REGIUS CONTRACTS PRIVATE LIMITED U74999WB2012PTC184556 Director - 2012-09-24
      SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director - 2015-12-28
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2011-07-05
      MANI RESIDENCY FLAT HOLDERS ASSOCIATION U93000WB2011NPL162839 Director - 2012-07-23
      SHIVAM FLAT HOLDERS ASSOCIATION U93000WB2011NPL162840 Director - 2013-06-26
      NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director - 2013-03-16
      Other Directorships of ANIL KUMAR SARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPA BANKA
      Company Name CIN Designation Appointment Date Cessation
      SAFCON SEALS PRIVATE LIMITED U31909WB1997PTC085840 Director - 2010-03-31
      MUSKAN AUTOMOTIVES PRIVATE LIMITED U34102WB2007PTC114618 Director 2007-03-26 Ongoing
      VENUS REALTY PVT LTD U45201WB1996PTC077939 Director - 2009-02-28
      NOVOFLEX MARKETING PRIVATE LIMITED U51109WB1997PTC084621 Director - 2009-03-31
      NCI CABLE PRIVATE LIMITED U51909WB1997PTC084619 Director - 2007-04-05
      NOVOFLEX INDUSTRIES PRIVATE LIMITED U52390WB2009PTC139320 Director 2009-11-11 Ongoing
      Other Directorships of SUNIL BAGRI .
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SOLAR PVT LTD U29307WB2006PTC107760 Director 2006-02-07 Ongoing
      SWASTIK ENTERPRISES SOLAR PRIVATE LIMITED U31908WB2012PTC185870 Director 2012-09-14 Ongoing
      NAVYA DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC136227 Director - 2014-03-07
      Other Directorships of MANISH SARAF
      Company Name CIN Designation Appointment Date Cessation
      GANGOTRI SAREES PRIVATE LIMITED U52322WB2005PTC101435 Director 2005-01-31 Ongoing
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2013-08-05
      Other Directorships of SHEKHAR KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRUSTON INFORMATICS PRIVATE LIMITED U63999WB2024PTC272137 Director 2024-07-17 Ongoing
      ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Director - 2010-10-11
      ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Whole-time director 2010-10-11 Ongoing
      MINDPOWER PROPERTIES PRIVATE LIMITED U70109WB2011PTC168495 Additional Director - 2012-09-29
      MINDPOWER PROPERTIES PRIVATE LIMITED U70109WB2011PTC168495 Director - 2014-05-29
      QFIX INFOCOMM PRIVATE LIMITED U72300MH2015PTC271222 Director - 2020-11-18
      SEEDUP ADVISORS PRIVATE LIMITED U74999WB2020PTC237517 Additional Director - 2021-11-30
      SEEDUP ADVISORS PRIVATE LIMITED U74999WB2020PTC237517 Director 2021-11-30 Ongoing
      AMATEUR ACTORS ASSOCIATION U92490WB2021NPL248035 Director - 2024-03-09
      Other Directorships of OM PRAKASH SONI
      Company Name CIN Designation Appointment Date Cessation
      JUTE BALERS' ASSOCIATION U17232WB1918GAP002995 Director - 2023-11-01
      RUCHIKA VINIMAY PRIVATE LIMITED U51109WB2006PTC107128 Director 2006-11-10 Ongoing
      Other Directorships of BISHNU KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      BHANDARI JEWELS PRIVATE LIMITED U36911WB2004PTC099938 Additional Director - 2015-09-30
      BHANDARI JEWELS PRIVATE LIMITED U36911WB2004PTC099938 Director 2015-09-30 Ongoing
      ACB JEWELS PRIVATE LIMITED U74999WB2008PTC122742 Additional Director 2013-01-08 Ongoing
      Other Directorships of SHIVAM LOHIA
      Company Name CIN Designation Appointment Date Cessation
      SITARAM SHYAMSUNDAR FASHIONS PVT LTD U18101WB2003PTC095882 Director 2014-06-30 Ongoing
      Other Directorships of UMESH KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      PRECISION WELDCON LLP AAF-4084 Designated Partner 2015-12-30 Ongoing
      PRECISION WELDCON LLP AAF-4084 Partner - 2017-07-21
      PRECISION WELDARC LIMITED U27209WB2006PLC108826 Director - 2007-07-01
      PRECISION WELDARC LIMITED U27209WB2006PLC108826 Whole-time director 2007-07-01 Ongoing
      JMD FABRICATORS PRIVATE LIMITED U28112WB2011PTC170779 Director - 2011-12-19
      PRECISION IMPEX PRIVATE LIMITED U51909WB1991PTC052306 Director - 2017-07-20
      PANORAMA ADVISORS PRIVATE LIMITED U74140WB1998PTC086278 Additional Director - 2011-09-30
      PANORAMA ADVISORS PRIVATE LIMITED U74140WB1998PTC086278 Director 2018-09-01 Ongoing
      PANORAMA ADVISORS PRIVATE LIMITED U74140WB1998PTC086278 Director - 2017-11-06
      Other Directorships of SUSHIL KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      STORICK CONSTRUCTORS LLP AAN-4232 Designated Partner - 2019-07-01
      SIOM INFRAPROJECTS LLP AAU-6896 Designated Partner 2020-11-12 Ongoing
      ACE AMUSEMENTS LLP ACI-3681 Designated Partner 2024-07-16 Ongoing
      DHANUKA MERCHANTS PRIVATE LIMITED U52110WB2006PTC110824 Director - 2016-04-01
      DHANUKA MERCHANTS PRIVATE LIMITED U52110WB2006PTC110824 Whole-time director 2016-04-01 Ongoing
      GOLDMOON SECURITIES LIMITED U65990WB2009PLC136408 Director 2009-06-30 Ongoing
      GOLDMOON INFOTECH PRIVATE LIMITED U74999WB2011PTC162412 Director 2011-05-09 Ongoing
      GOLDMOON STOCK BROKING PRIVATE LIMITED U74999WB2012PTC183674 Director 2012-07-12 Ongoing
      Other Directorships of MUKESH KUMAR PATAWARI
      Company Name CIN Designation Appointment Date Cessation
      VAGMINE DEVELOPERS LLP AAB-7983 Partner 2014-03-21 Ongoing
      M C J & AFFILIATES LLP AAJ-6252 Designated Partner 2017-06-06 Ongoing
      GOENKA AND SONS ENTERPRISES PRIVATE LIMITED U18101DL1999PTC102328 Director - 2010-01-27
      MC JAIN & COMPANY PRIVATE LIMITED U74120DL2007PTC162112 Director - 2023-11-16
      KISTURSONS WOODLAM PRIVATE LIMITED U74899DL1994PTC058234 Director - 2008-02-27
      SHREE BALAJI BPO SERVICES PRIVATE LIMITED U74899DL2004PTC127888 Director 2008-02-18 Ongoing
      Other Directorships of ANUP BHURA
      Company Name CIN Designation Appointment Date Cessation
      BETOXY ORGANICS (INDIA) PVT. LTD. U23109WB1975PTC029816 Director 1999-06-12 Ongoing
      Other Directorships of MAITRAYEE GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMARDEEP REALTORS LLP AAT-7419 Designated Partner 2020-09-09 Ongoing
      AMARDEEP ISPAT PRIVATE LIMITED U27310WB2006PTC111259 Director 2006-08-16 Ongoing
      AMARDEEP REALTORS PRIVATE LIMITED U45400WB2007PTC116024 Director - 2020-09-08
      Other Directorships of NARENDRA KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      NCH CONCLAVE LLP AAD-1618 Designated Partner 2015-01-08 Ongoing
      HN GARMENTS PRIVATE LIMITED U17120WB2012PTC180354 Director 2012-04-13 Ongoing
      Other Directorships of SANTANU MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ESSEM UDYOG PRIVATE LIMITED U45400WB2011PTC164818 Director 2011-07-11 Ongoing
      Other Directorships of MANOJ RATHI
      Company Name CIN Designation Appointment Date Cessation
      ISERVE SOFTWARE & SECURITIES LLP AAM-8679 Designated Partner 2018-08-01 Ongoing
      ISERVE SOFTWARE & SECURITIES LLP AAM-8679 Designated Partner - 2018-08-01
      ISERVE TECHLABS LLP AAM-8681 Designated Partner - 2023-09-30
      MEGALODON 6 HOSPITALITY LLP ABC-5967 Designated Partner 2022-11-04 Ongoing
      DIAMOND INFOTECH PRIVATE LIMITED U51909WB1998PTC088342 Director - 2012-04-01
      DIAMOND INFOTECH PRIVATE LIMITED U51909WB1998PTC088342 Whole-time director 2012-04-01 Ongoing
      THE BIKER'S CAFE PRIVATE LIMITED U55101DL2012PTC240921 Additional Director - 2016-09-30
      THE BIKER'S CAFE PRIVATE LIMITED U55101DL2012PTC240921 Director 2016-09-30 Ongoing
      SHREE BALAJI COMMOTRADE PRIVATE LIMITED U72100WB2005PTC101766 Director - 2012-04-01
      SHREE BALAJI COMMOTRADE PRIVATE LIMITED U72100WB2005PTC101766 Managing Director 2012-04-01 Ongoing
      ISERVE SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2006PTC112277 Additional Director - 2021-11-30
      ISERVE SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2006PTC112277 Director 2021-11-30 Ongoing
      ISERVE SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2006PTC112277 Director - 2012-01-30
      I-MART TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC176105 Director - 2015-04-01
      I-MART TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC176105 Managing Director - 2021-03-15
      RIDERS CAFE PRIVATE LIMITED U74900WB2013PTC198469 Director 2013-11-19 Ongoing
      Other Directorships of OM PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SEZ ADVISORS PRIVATE LIMITED U74140WB2008PTC128057 Director 2020-09-28 Ongoing
      RAIKVA OWNERS' ASSOCIATION U93000WB2010NPL145004 Director 2022-09-23 Ongoing
      Other Directorships of JAYANTA KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DECORAZZI PAINTS AND COATINGS PRIVATE LIMITED U24290WB2017PTC221056 Director 2017-05-19 Ongoing
      MIDDLETON SUPPLY CHAIN PRIVATE LIMITED U60100WB2014PTC202816 Director - 2019-10-10
      STRIKING MINDS CONSULTING PRIVATE LIMITED U73200WB2017PTC221975 Managing Director 2017-07-19 Ongoing
      Other Directorships of SOMNATH SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      SHARDA MERCANDISE PVT LTD U31300WB1989PTC047180 Director - 2009-03-24
      SAFCON SEALS PRIVATE LIMITED U31909WB1997PTC085840 Director - 2009-03-31
      VENUS REALTY PVT LTD U45201WB1996PTC077939 Director - 2009-02-28
      NOVOFLEX MARKETING PRIVATE LIMITED U51109WB1997PTC084621 Director 1997-06-12 Ongoing
      NCI CABLE PRIVATE LIMITED U51909WB1997PTC084619 Director - 2009-03-24
      NOVOFLEX INDUSTRIES PRIVATE LIMITED U52390WB2009PTC139320 Director 2016-04-02 Ongoing
      Other Directorships of RAJESH KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2008-06-02
      GOURAV KUTIR AND NIVESH PVT LTD U45209WB1994PTC066379 Director - 2007-12-14
      JASMINE VINCOM PRIVATE LIMITED U51109WB2008PTC123303 Director - 2011-07-14
      DAS BHARTI TRADERS PRIVATE LIMITED U51900UP2006PTC037621 Director - 2009-01-12
      VANRAJ SUPPLIERS PVT.LTD. U51909AS1995PTC019086 Director - 2015-09-15
      SUPREME COMMODEAL PRIVATE LIMITED U51909WB1997PTC082623 Director 2002-04-01 Ongoing
      SHREE BALAJI COMMOTRADE PRIVATE LIMITED U72100WB2005PTC101766 Director - 2013-11-26
      ARNICA FINANCIAL CONSULTANTS PVT. LTD. U74140WB1995PTC068044 Director - 2011-03-04
      Other Directorships of NAVEEN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI KNITFAB LLP AAJ-8222 Designated Partner 2017-06-28 Ongoing
      RELIANCE PROCESSORS LTD U17119WB1985PLC038442 Director 1985-01-19 Ongoing
      DEEPEEJAY TEXTILES PVT LTD U51909WB1986PTC040190 Director 1986-02-18 Ongoing
      Other Directorships of BIKASH KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAKSHYA METAL EXIM PRIVATE LIMITED U27109WB2004PTC099748 Director 2004-09-10 Ongoing
      SPECTRUM TRADECOMM PRIVATE LIMITED U51109WB2008PTC125037 Director 2008-04-22 Ongoing
      Other Directorships of SUNIT KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      B. S. CREATION LLP ABB-0616 Designated Partner 2022-05-19 Ongoing
      B. S. CREATION PRIVATE LIMITED U51909WB2008PTC130334 Director 2008-11-07 Ongoing
      Other Directorships of SANDEEP BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL MODI
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR SOFTTECH PRIVATE LIMITED U72200WB2011PTC164205 Director - 2017-03-06
      BHASKAR INFOCOM PRIVATE LIMITED U72200WB2011PTC164340 Director - 2013-11-22
      BHASKAR INFORMATIC SOLUTIONS PRIVATE LIMITED U72900WB2011PTC166677 Director - 2017-03-06
      Other Directorships of SUNIL KAHER
      Company Name CIN Designation Appointment Date Cessation
      SARVATMAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC113743 Director - 2013-02-28
      Other Directorships of ADARSH MOHTA
      Company Name CIN Designation Appointment Date Cessation
      OMNI ADVISORY & FINVEST COMPANY PVT.LTD. U74140WB1991PTC051574 Director - 2015-04-23
      Other Directorships of ASHWINI KARIWALA
      Company Name CIN Designation Appointment Date Cessation
      KARIWALA HOME STYLES & FASHIONS PRIVATE LIMITED U18101WB2007PTC118236 Director 2007-08-31 Ongoing
      ECO TEXTILE MILLS PRIVATE LIMITED U18101WB2011PTC158237 Director - 2015-02-02
      UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director 2012-06-28 Ongoing
      Other Directorships of NILIMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL ADVERTISING LLP AAO-5827 Designated Partner 2019-03-19 Ongoing
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director 2016-11-17 Ongoing
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2019-03-18
      NILIMA JAIN WELLNESS CONSULTING (OPC) PRIVATE LIMITED U85300WB2021OPC246311 Director 2021-07-09 Ongoing
      Other Directorships of LALIT KUMAR BOHANIA
      Company Name CIN Designation Appointment Date Cessation
      NAVIN AGRO INDUSTRIES LTD L15431WB1979PLC032425 Director - 2012-04-27
      CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Additional Director - 2014-08-22
      CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Director - 2024-03-31
      AUTUMN TEXTILES PRIVATE LIMITED U17299WB1995PTC074086 Director - 2011-01-07
      SANGEETA PLYWOODS PVT LTD U20211WB1979PTC032037 Director - 2023-03-30
      ANKUSH STEEL CO PVT LTD U27209WB1988PTC043666 Director 1994-05-05 Ongoing
      MOTEX TRADERS PVT LTD U45201WB1989PTC046351 Director 1994-05-05 Ongoing
      GOKUL HEIGHTS PRIVATE LIMITED U45400WB2007PTC116541 Additional Director 2010-03-26 Ongoing
      SAPHIRE HOUSING PRIVATE LIMITED U45400WB2007PTC117247 Director - 2018-01-25
      MOONLIGHT PLAZZA PRIVATE LIMITED U45400WB2010PTC141536 Director - 2018-09-08
      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2011-04-13
      ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2011-04-13
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director 2012-05-01 Ongoing
      GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director - 2011-04-13
      DAMINI VINIMAY PVT LTD U51109WB2006PTC107916 Director - 2023-03-30
      SOHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC122694 Director - 2014-03-31
      RITZ CREDIT PROMOTION PRIVATE LIMITED U67120WB1996PTC081568 Director 2004-07-19 Ongoing
      SUNNY NIRMAN PVT LTD U70101WB1993PTC058342 Director 2005-12-06 Ongoing
      SATTVA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC097736 Director - 2009-12-01
      GDS NIRMAN PRIVATE LIMITED U70101WB2005PTC104117 Director 2005-07-12 Ongoing
      ASHRAY HI-RISE PRIVATE LIMITED U70101WB2005PTC105764 Director - 2007-07-28
      PARMESHWAR PROPERTIES PVT LTD U70101WB2005PTC106142 Director - 2018-11-10
      MANOBAL PROPERTIES PVT LTD U70101WB2006PTC110390 Director - 2018-11-10
      SAMARPAN DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118497 Director 2007-09-11 Ongoing
      KAMALDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC182578 Director - 2017-03-31
      KRIPALU ABASON PRIVATE LIMITED U70109WB2012PTC184176 Director - 2019-05-25
      DATANOX TECH PRIVATE LIMITED U72900WB2020PTC238948 Director 2020-08-17 Ongoing
      Other Directorships of ASHOK KUMAR BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Partner 2021-02-13 Ongoing
      PAGODA DEALCOM LLP AAD-4092 Partner 2015-02-20 Ongoing
      AASHRA GOODS LLP AAD-4096 Partner - 2015-10-09
      DEBARUP DEALCOM LLP AAD-4098 Partner 2015-02-20 Ongoing
      CHANDRIMA VYAPAAR LLP AAD-4105 Partner 2015-02-20 Ongoing
      CHANDRIMA DISTRIBUTORS LLP AAD-4106 Partner 2015-02-20 Ongoing
      NARMODA VANIJYA LLP AAD-4172 Partner 2015-02-20 Ongoing
      PERPLEX BUILDERS LLP AAD-4232 Designated Partner 2020-01-17 Ongoing
      PARROT DEALCOM LLP AAD-4235 Partner 2015-02-23 Ongoing
      BASUKINATH TIE-UP LLP AAD-4236 Partner 2015-02-23 Ongoing
      BAISAKHI DEALERS LLP AAD-4237 Partner 2015-02-23 Ongoing
      BOGENVELIA TIE-UP LLP AAD-4238 Partner 2015-02-23 Ongoing
      OLIVA DISTRIBUTORS LLP AAD-4239 Partner 2015-02-23 Ongoing
      RAGHUPATI TIE-UP LLP AAD-4240 Partner 2015-02-23 Ongoing
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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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.

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