| NARANTAK DEALCOMM LTD | U67120WB1994PLC064811 | Managing Director | 06-Nov-2023 |
| SHUBH WEALTH MANAGEMENT LLP | AAY-9414 | Designated Partner | 21-Mar-2022 |
| SFAL GREEN ALLOYS LIMITED | U24104WB2023PLC264334 | Individual Subscriber | 18-Aug-2023 |
| TALOJA LOGISTICS PARK LLP | ACC-3358 | Partner | 03-Aug-2023 |
| SMEL SECURITY SERVICES PRIVATE LIMITED | U80200WB2023PTC261794 | Individual Subscriber | 08-May-2023 |
| SMEL DEFENCE VENTURES PRIVATE LIMITED | U30400WB2023PTC261449 | Individual Subscriber | 25-Apr-2023 |
| SMEL INDUSTRIAL PARK PRIVATE LIMITED | U42901WB2023PTC261110 | Individual Subscriber | 12-Apr-2023 |
| SMEL STEEL STRUCTURAL PRIVATE LIMITED | U24109WB2023PTC260855 | Individual Subscriber | 05-Apr-2023 |
| ANDHRAMINMET PRIVATE LIMITED | U07100WB2023PTC260824 | Individual Subscriber | 05-Apr-2023 |
| SFAL SPECIALITY ALLOYS LIMITED | U24209WB2023PLC260273 | Individual Subscriber | 10-Mar-2023 |
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Director | 11-Jun-2018 |
| SHYAM CENTURY MULTI PROJECTS PVT. LTD. | U45201WB1996PTC078149 | Director | 16-Aug-2004 |
| ESSEL PLYWOOD PVT LTD | U02005WB1995PTC073522 | Beneficial Owner | 12-Dec-2019 |
| SANYOG TEXTILES PRIVATE LIMITED | U17291WB2014PTC201426 | Beneficial Owner | 01-Aug-2019 |
| KALINGA ENERGY & POWER LIMITED | U40105OR2007PLC009567 | Director | 04-Oct-2007 |
| WHISPERING DEVELOPERS PRIVATE LIMITED | U45400WB2010PTC155993 | Director | 20-Dec-2010 |
| LILAC INFRATECH PRIVATE LIMITED | U45400WB2013PTC197250 | Beneficial Owner | 31-Jul-2019 |
| SEAMARIN PROJECTS PRIVATE LIMITED | U45400WB2014PTC200047 | Beneficial Owner | 01-Aug-2019 |
| EVERLASTING RESIDENCY PRIVATE LIMITED | U45400WB2014PTC201460 | Beneficial Owner | 26-Nov-2019 |
| PAWANSATHI HOUSING PRIVATE LIMITED | U45400WB2014PTC201463 | Beneficial Owner | 26-Nov-2019 |
| ROCKLAND APPARTMENT PRIVATE LIMITED | U45400WB2014PTC201465 | Beneficial Owner | 26-Nov-2019 |
| SHIVPHAL REALESTATE PRIVATE LIMITED | U45400WB2014PTC201470 | Beneficial Owner | 26-Nov-2019 |
| VIDYALAXMI HOMES PRIVATE LIMITED | U45400WB2014PTC201475 | Beneficial Owner | 26-Nov-2019 |
| SARVADA HIRISE PRIVATE LIMITED | U45400WB2014PTC201476 | Beneficial Owner | 26-Nov-2019 |
| GANESHDHAM HOUSING PRIVATE LIMITED | U45400WB2014PTC201486 | Beneficial Owner | 26-Nov-2019 |
| SANKATHARAN PROPERTIES PRIVATE LIMITED | U45400WB2014PTC201487 | Beneficial Owner | 26-Dec-2019 |
| SANKATHARAN REALESTATE PRIVATE LIMITED | U45400WB2014PTC201507 | Beneficial Owner | 26-Nov-2019 |
| RASHIAMRIT HEIGHTS PRIVATE LIMITED | U45400WB2014PTC201511 | Beneficial Owner | 26-Nov-2019 |
| SHITALMAY HEIGHTS PRIVATE LIMITED | U45400WB2014PTC201513 | Beneficial Owner | 26-Nov-2019 |
| CONVENTARY COMMODEAL PVT.LTD. | U51109WB1994PTC064130 | Director | 12-Feb-2011 |
| SUHAG OVERSEAS TRADING PRIVATE LIMITED | U51900WB1995PTC131121 | Director | 19-Sep-2016 |
| SUBHAM CAPITAL PRIVATE LIMITED | U51909WB1994PTC066014 | Beneficial Owner | 12-Dec-2019 |
| ROLLON CREATIONS PRIVATE LIMITED | U51909WB2012PTC180173 | Beneficial Owner | 01-Aug-2019 |
| GAJRUP COMMODITIES PRIVATE LIMITED | U51909WB2014PTC201399 | Beneficial Owner | 31-Jul-2019 |
| GOPALPRIYA IMPEX PRIVATE LIMITED | U51909WB2014PTC201401 | Beneficial Owner | 31-Jul-2019 |
| RANISATIDADI MERCHANTS PRIVATE LIMITED | U51909WB2014PTC201420 | Beneficial Owner | 01-Aug-2019 |
| MADHUDHAN MERCANTILE PRIVATE LIMITED | U51909WB2014PTC201519 | Beneficial Owner | 26-Nov-2019 |
| MEANTIME VINIMAY PRIVATE LIMITED | U51909WB2014PTC201520 | Beneficial Owner | 26-Nov-2019 |
| SIDHIMANGAL RETAILERS PRIVATE LIMITED | U51909WB2014PTC201529 | Beneficial Owner | 26-Nov-2019 |
| DINANATH SALES PRIVATE LIMITED | U51909WB2014PTC201531 | Beneficial Owner | 26-Nov-2019 |
| PANCHWATI VYAPAAR PRIVATE LIMITED | U51909WB2014PTC201532 | Beneficial Owner | 26-Nov-2019 |
| KALASHSIDHI COMMERCE PRIVATE LIMITED | U51909WB2014PTC201534 | Beneficial Owner | 26-Nov-2019 |
| MOONLIKE VYAPAAR PRIVATE LIMITED | U51909WB2014PTC201535 | Beneficial Owner | 26-Nov-2019 |
| MOONTREE ENTERPRISES PRIVATE LIMITED | U51909WB2014PTC201537 | Beneficial Owner | 26-Nov-2019 |
| GANGADHAR TRADERS PRIVATE LIMITED | U51909WB2014PTC201544 | Beneficial Owner | 26-Nov-2019 |
| PALANHAR VINIMAY PRIVATE LIMITED | U51909WB2014PTC201548 | Beneficial Owner | 26-Nov-2019 |
| NAGNATH VYAPAAR PRIVATE LIMITED | U51909WB2014PTC201553 | Beneficial Owner | 26-Nov-2019 |
| PANCHMURTI SHOPPERS PRIVATE LIMITED | U51909WB2014PTC201556 | Beneficial Owner | 26-Nov-2019 |
| PANCHDHAN VINIMAY PRIVATE LIMITED | U51909WB2014PTC201557 | Beneficial Owner | 26-Nov-2019 |
| SANKATHARAN MERCANTILE PRIVATE LIMITED | U51909WB2014PTC201558 | Beneficial Owner | 26-Nov-2019 |
| PANCHSHREE MERCANTILE PRIVATE LIMITED | U51909WB2014PTC201568 | Beneficial Owner | 26-Nov-2019 |
| WONDERLAND PROJECTS PRIVATE LIMITED | U70102WB2014PTC200043 | Beneficial Owner | 01-Aug-2019 |
| VAJRESHWARI REALTY PRIVATE LIMITED | U70102WB2014PTC200045 | Beneficial Owner | 01-Aug-2019 |
| SEAMARIN REAL ESTATE PRIVATE LIMITED | U70102WB2014PTC200048 | Beneficial Owner | 01-Aug-2019 |
| KHERAPATI ENCLAVE PRIVATE LIMITED | U70102WB2014PTC201438 | Beneficial Owner | 31-Jul-2019 |
| PRIYAMVADA INFRASTRUCTURE PRIVATE LIMITED | U70102WB2014PTC201441 | Beneficial Owner | 02-Aug-2019 |
| PRIYAMVADA PROPERTIES PRIVATE LIMITED | U70102WB2014PTC201451 | Beneficial Owner | 01-Aug-2019 |
| SILVERFINE DEVELOPERS PRIVATE LIMITED | U70102WB2014PTC201457 | Beneficial Owner | 01-Aug-2019 |
| SANWARASETH ENCLAVE PRIVATE LIMITED | U70102WB2014PTC201472 | Beneficial Owner | 01-Aug-2019 |
| LAKHDATAR COMMERCIAL PRIVATE LIMITED | U74900WB2014PTC199757 | Beneficial Owner | 31-Jul-2019 |
| LAKHDATAR RETAILERS PRIVATE LIMITED | U74900WB2014PTC199758 | Beneficial Owner | 31-Jul-2019 |
| OVERSURE WHOLESELLERS PRIVATE LIMITED | U74900WB2014PTC199761 | Beneficial Owner | 01-Aug-2019 |
| ANGARIKA BUSINESS PRIVATE LIMITED | U93000WB2014PTC199763 | Beneficial Owner | 31-Jul-2019 |
| DASBHUJA WHOLESELLERS PRIVATE LIMITED | U74900WB2014PTC199765 | Beneficial Owner | 31-Jul-2019 |
| AKSHARVANI AGENCY PRIVATE LIMITED | U74900WB2014PTC199828 | Beneficial Owner | 31-Jul-2019 |
| DAXESH SALES PRIVATE LIMITED | U74900WB2014PTC200487 | Beneficial Owner | 31-Jul-2019 |
| DWARKAPURI DISTRIBUTORS PRIVATE LIMITED | U74900WB2014PTC200489 | Beneficial Owner | 31-Jul-2019 |
| DWARKAPURI TRADING PRIVATE LIMITED | U74900WB2014PTC200490 | Beneficial Owner | 31-Jul-2019 |
| BRITASIA HYDRO POWER PRIVATE LIMITED | U70102WB2011PTC169362 | Director | 25-Sep-2017 |
| BRITASIA HYDRO POWER PRIVATE LIMITED | U70102WB2011PTC169362 | Beneficial Owner | 12-Dec-2019 |
| NIGHTBIRD COMMOSALES PRIVATE LIMITED | U74999WB2012PTC179436 | Beneficial Owner | 01-Aug-2019 |
| SHYAM METALICS PRIVATE LIMITED | U01122WB1995PTC073938 | Director | 31-Aug-1995 |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 01-Sep-2021 |
| SUPERDIAMOND SHYAM AVASA LLP | AAD-0188 | Designated Partner | 05-Dec-2014 |
| SHYAMCENTURY REALTY LLP | AAD-4101 | Designated Partner | 20-Feb-2015 |
| ASPS DEVELOPERS LLP | AAB-5122 | Designated Partner | 10-May-2013 |