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As on : June 24,2025
Director Identification Number (DIN) : 07159584
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | CAPRICCIO PROPERTIES PRIVATE LIMITED | U70102WB2013PTC192175 | 06-03-2019 | 04-11-2013 | ₹1,00,000 | |
| 2 | CAPRICCIO TRADING PRIVATE LIMITED | U96000WB2013PTC198209 | 06-03-2019 | 11-04-2013 | ₹1,00,000 | |
| 3 | KAY-SEC BROKERAGE HOUSE (INDIA) LIMITED | U51900WB1995PLC104784 | 23-09-2016 | 02-06-1995 | ₹0 | |
| 4 | KAY-SEC BROKERAGE HOUSE (INDIA) LIMITED | U51900WB1995PLC104784 | 23-09-2016 | 02-06-1995 | ₹75,00,000 | |
| 5 | NEW INDIA SHIPPING LINES LTD | U63012WB1965PLC026426 | 05-04-2021 | 04-09-1965 | ₹20,00,000 | |
| 6 | PENNZOL INVESTMENT AND TRADING CO. PVT LTD | U65993TG1981PTC002980 | 25-09-2015 | 04-07-1981 | ₹5,00,000 | |
| 7 | PRADYUMNA FINANCE AND PROPERTIES LIMITED | U65923WB1991PLC104777 | 23-09-2016 | 25-03-1991 | ₹200 | |
| 8 | PRATAP HOLDINGS LIMITED | L70101WB1974PLC104781 | 14-02-2019 | 01-10-1974 | ₹25,76,000 | |
| 9 | SAMARESH INVESTMENTS LIMITED | U65993WB1992PLC104779 | 24-09-2016 | 05-07-1992 | ₹50,00,000 | |
| 10 | SHREE BHAGYA LUXMI RESOURCES PVT. LTD. | U67120WB1987PTC041843 | 23-09-2015 | 02-06-1987 | ₹47,30,000 | |
| 11 | SUPERTECH ADDITIVES LIMITED | U67120WB1991PLC104932 | 23-09-2016 | 14-03-1991 | ₹0 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 07287180 | ROHIT KUMAR PANDEY (13) |
| 2 | 00044907 | AJAY KANORIA (5) |
| 3 | 00058201 | URVI ABHIRAM SHETH (5) |
| 4 | 00337341 | BISWARANJAN CHAKRABORTY (17) |
| 5 | 00338631 | RAMESH KUMAR KEJRIWAL (6) |
| 6 | 07159584 | SUSMITA MAJUMDER (11) |
| 7 | 00058128 | VANDANA KANORIA (10) |
| 8 | 00058242 | PRANAV KANORIA (6) |
| 9 | 00337332 | RAJEEV AGARWAL (9) |
| 10 | 09296065 | SAGAR SHAW (4) |
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