SUNFLOWER MERCANTILES LTD.

OVERVIEW - SUNFLOWER MERCANTILES LTD.

Sunflower Mercantiles Ltd. was a listed public company incorporated on 09 November, 1984. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 44.50 lac and the total paid-up capital was INR 24.50 lac.

The current status of Sunflower Mercantiles Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sunflower Mercantiles Ltd., per our records, was held on 25 September, 2008.

The Corporate Identification Number (CIN) of Sunflower Mercantiles Ltd. is L51900WB1984PLC073442. The registered office of Sunflower Mercantiles Ltd. was at 2 WATERLOO STREET KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUNFLOWER MERCANTILES LTD.

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Directors - SUNFLOWER MERCANTILES LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Sandeep Dhandharia who was appointed on 27 February, 1996. Sandeep Dhandharia has been on the board for more than 28 years. The most recently appointed director is Hari Ballabh Belwal, who was appointed on 03 August, 2006.

Ashwani Kumar Bhatia has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARI BALLABH BELWAL	Director	03 August, 2006	Other directorships - MADHUKAR INVESTMENTS LIMITED,  EUROPA COMMERCIAL & TRADES LTD,  EIK RIVER CERAMICS LIMITED,
ASHWANI KUMAR BHATIA	Director	29 April, 2006	Other directorships - EUROPA COMMERCIAL & TRADES LTD,  AVANEE AND ASHNI SECURITIES PRIVATE LIMITED,  SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED,  DALMIA SOLAR POWER LIMITED,  KONARK INVESTMENTS LTD,  VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED,  SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED,  DALMIA SUGAR VENTURES LIMITED,  DALMIA RENEWABLES ENERGY LIMITED,  GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED,  AKHYAR ESTATE HOLDINGS PRIVATE LIMITED,  TIJORI CAPITAL PRIVATE LIMITED,  SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED,  ARJUNA BROKERS & MINERALS LIMITED,  ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED,
ANURAG SARAF	Director	05 January, 1998	Other directorships - S N M NURSING HOME PVT. LTD.,  TUSHAR AGENCIES PRIVATE LIMITED,  BROLLY DEALCOM PRIVATE LIMITED,  SWADHA INVESTMENT COMPANY LIMITED,  EPIC MERCANTILES LTD,  GUNJAN ESTATES PVT. LTD,  MANGAL TEA MARKETING LTD,  DALMIA GROUP UDYOG LIMITED,
SANDEEP DHANDHARIA	Director	27 February, 1996	Other directorships - NEELKAMAL TRANSPORT PRIVATE LIMITED,  GLOBAL FUSED ALUMINA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HARI BALLABH BELWAL	Director	03 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADHUKAR INVESTMENTS LIMITED Director 29 April, 2006 Finance EUROPA COMMERCIAL & TRADES LTD Director 29 April, 2006 Trading EIK RIVER CERAMICS LIMITED Director 29 April, 2006 Manufacturing (Others)
ASHWANI KUMAR BHATIA	Director	29 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EUROPA COMMERCIAL & TRADES LTD Director 03 August, 2006 Trading AVANEE AND ASHNI SECURITIES PRIVATE LIMITED Director 01 July, 2016 Finance SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED Director 30 November, 2021 Business Services DALMIA SOLAR POWER LIMITED Director 25 March, 2019 Electricity, Gas & Water KONARK INVESTMENTS LTD Director 30 April, 2008 Finance VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED Director 28 February, 2017 Business Services SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED Director 27 January, 2021 Finance DALMIA SUGAR VENTURES LIMITED Director 25 January, 2021 Manufacturing (Chemicals and chemical products) DALMIA RENEWABLES ENERGY LIMITED Director 01 October, 2019 Electricity, Gas & Water GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED Director 23 February, 2017 Business Services AKHYAR ESTATE HOLDINGS PRIVATE LIMITED Director 14 February, 2017 Business Services TIJORI CAPITAL PRIVATE LIMITED Director 24 August, 2016 Finance SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED Director 08 April, 2019 Finance ARJUNA BROKERS & MINERALS LIMITED Director 08 April, 2019 Finance ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED Director 25 April, 2019 Business Services
ANURAG SARAF	Director	05 January, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S N M NURSING HOME PVT. LTD. Director 02 April, 2012 Health and Social Work TUSHAR AGENCIES PRIVATE LIMITED Director 12 July, 1995 Trading BROLLY DEALCOM PRIVATE LIMITED Director 17 May, 2010 Trading SWADHA INVESTMENT COMPANY LIMITED Director 11 December, 1991 Finance EPIC MERCANTILES LTD Director 05 January, 1998 Trading GUNJAN ESTATES PVT. LTD Director 03 September, 1996 Real Estate and Renting MANGAL TEA MARKETING LTD Director 03 September, 1996 Agriculture and Allied Activities DALMIA GROUP UDYOG LIMITED Director 10 December, 1998 Supporting and auxiliary transport activities, activities of travel agencies
SANDEEP DHANDHARIA	Director	27 February, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEELKAMAL TRANSPORT PRIVATE LIMITED Director 19 December, 2011 Supporting and auxiliary transport activities, activities of travel agencies GLOBAL FUSED ALUMINA PRIVATE LIMITED Director 24 May, 2022 Manufacturing (Metals & Chemicals and their products)