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  • Outstanding Payments (MSME)
  • Complaints
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AAPB PROPERTIES LLP

LLPIN: AAC-1076 As on: 2026-07-13

AAPB PROPERTIES LLP (LLPIN: AAC-1076) is a Limited Liability Partnership firm incorporated on 21 Feb 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 120000000.00.

Designated Partners of AAPB PROPERTIES LLP are NITIN AGARWAL, and NISHANT AGARWAL.

AAPB PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

AAPB PROPERTIES LLP's LLP Identification Number is (LLPIN)AAC-1076. Its Email address is [email protected] and its registered address is SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071

Current status of AAPB PROPERTIES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 AAPB PROPERTIES 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 AAPB PROPERTIES
DIN Director Name Designation Appointment Date
00034408 NITIN AGARWAL Designated Partner 2020-07-02
00284750 NISHANT AGARWAL Designated Partner 2020-07-02
Past Directors & Key Managerial Personnel of AAPB PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00653423 BRIJ MOHAN JALAN Designated Partner - 2020-07-04
02226010 PRATIIK JALAN Designated Partner - 2020-07-04
Other Directorships of NITIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
PURPLESTAR LOGISTIC PARKS LLP ACH-2724 Designated Partner 2024-05-21 Ongoing
HERBBY TEA PLANTATIONS PRIVATE LIMITED U01100WB2021PTC247591 Director 2022-07-14 Ongoing
PURPLESTAR HYGIENE PRIVATE LIMITED U17299WB2022PTC251638 Director 2022-02-15 Ongoing
PURPLESTAR FASHION PRIVATE LIMITED U18101WB2022PTC251550 Director 2022-02-11 Ongoing
PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director 2021-10-27 Ongoing
AMAZON STEELS PRIVATE LIMITED U27104KA2008PTC047173 Director 2008-07-16 Ongoing
BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Director - 2008-03-10
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2022-09-30
TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director 2022-04-14 Ongoing
HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director 2022-02-02 Ongoing
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Additional Director - 2015-09-30
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2015-12-11
NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director - 2014-01-03
AMAZON DISTRIBUTORS PRIVATE LIMITED U51909KA2006PTC040695 Director 2006-10-09 Ongoing
ZINNIA TRADING PVT.LTD. U51909WB1994PTC066589 Director - 2014-01-11
GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director 2022-05-17 Ongoing
MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director 2022-05-17 Ongoing
HEADWAY EXIM PRIVATE LIMITED U52324WB2007PTC112486 Director 2021-10-18 Ongoing
THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director 2011-08-11 Ongoing
GROWING INFRACON PRIVATE LIMITED U70102DL2011PTC224487 Director 2024-05-21 Ongoing
CORAL INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156404 Director 2010-12-30 Ongoing
DELTA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156405 Director 2010-12-30 Ongoing
EXOTIC INFRABUILD PRIVATE LIMITED U70109WB2010PTC156406 Director 2010-12-30 Ongoing
DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director - 2015-12-11
VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director 2021-10-19 Ongoing
UNIVERSAL CORPORATION LIMITED U74899DL2000PLC103817 Whole-time director 2000-04-11 Ongoing
MYRA HYGIENE PRODUCTS PRIVATE LIMITED U74994WB2018PTC228326 Director 2018-10-03 Ongoing
Other Directorships of NISHANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
PURPLESTAR LOGISTIC PARKS LLP ACH-2724 Designated Partner 2024-05-21 Ongoing
PURPLESTAR HYGIENE PRIVATE LIMITED U17299WB2022PTC251638 Director 2022-02-15 Ongoing
PURPLESTAR FASHION PRIVATE LIMITED U18101WB2022PTC251550 Director 2022-02-11 Ongoing
PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director 2021-10-27 Ongoing
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director 2011-01-22 Ongoing
MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Director - 2014-08-20
EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2018-12-22
AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2013-02-18
HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2022-02-02
KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director 2018-09-14 Ongoing
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Additional Director - 2015-09-30
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2015-12-11
CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director 2019-08-24 Ongoing
BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director 2011-02-14 Ongoing
SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director - 2014-08-20
NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director 2006-08-23 Ongoing
UCL DISTRIBUTION PRIVATE LIMITED U51399KA2022PTC161909 Director 2022-05-31 Ongoing
CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director 2017-08-21 Ongoing
VEDANT TREXIM PRIVATE LIMITED U51909WB2005PTC106910 Director - 2016-03-30
GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director 2013-11-02 Ongoing
GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2022-05-17
MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2022-05-17
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Additional Director - 2024-12-22
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director 2024-12-23 Ongoing
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2018-12-24
MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2014-08-20
LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2014-08-20
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Additional Director - 2024-12-22
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director 2024-12-23 Ongoing
JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director - 2013-03-21
DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2013-03-21
HEADWAY EXIM PRIVATE LIMITED U52324WB2007PTC112486 Director - 2021-10-18
THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director 2015-02-02 Ongoing
JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Additional Director - 2020-12-10
JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Director - 2022-01-21
VEDANT INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155856 Director 2010-12-16 Ongoing
CORAL INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156404 Director 2010-12-30 Ongoing
DELTA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156405 Director 2010-12-30 Ongoing
EXOTIC INFRABUILD PRIVATE LIMITED U70109WB2010PTC156406 Director 2010-12-30 Ongoing
EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director - 2021-07-30
DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director - 2015-12-11
VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director 2021-10-19 Ongoing
FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2015-01-30
UNIVERSAL CORPORATION LIMITED U74899DL2000PLC103817 Whole-time director 2002-12-31 Ongoing
MYRA HYGIENE PRODUCTS PRIVATE LIMITED U74994WB2018PTC228326 Director 2018-10-03 Ongoing
Other Directorships of BRIJ MOHAN JALAN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-06
JALAN CREATIONS LLP AAB-8839 Designated Partner - 2023-10-10
JALAN HOSPITALITY LLP AAB-8840 Designated Partner 2023-11-01 Ongoing
JALAN STUDIOS LLP AAB-9730 Designated Partner 2014-01-01 Ongoing
ASHA NILAY LLP AAC-0116 Designated Partner 2014-01-17 Ongoing
TIANI WAREHOUSING LLP AAG-7286 Designated Partner - 2023-07-05
AKRITI NILAY LLP AAI-1251 Designated Partner 2016-12-28 Ongoing
SRI RAM SHYAM ESTATES LLP AAP-9571 Designated Partner - 2020-08-01
VIRRAJ WAREHOUSING LLP AAQ-5724 Designated Partner 2019-09-18 Ongoing
PBJ BUILDWELL LLP AAU-9624 Designated Partner 2020-12-05 Ongoing
APBJ REALTORS LLP AAU-9869 Designated Partner 2020-12-08 Ongoing
NEO SEAMLESS TUBES LIMITED U27202WB2007PLC112454 Director - 2020-09-05
NEO SEAMLESS TUBES LIMITED U27202WB2007PLC112454 Managing Director 2020-09-05 Ongoing
JALAN TUBES LTD U27204WB1978PLC031519 Director - 2014-07-01
JALAN NIKETAN PRIVATE LIMITED U45201WB1999PTC089125 Director - 2014-03-13
BFS RETAIL SERVICES PRIVATE LIMITED U46103WB2023PTC264898 Director 2023-09-12 Ongoing
MAA DURGA ABASAN PRIVATE LIMITED U51101WB2007PTC118812 Director 2017-01-24 Ongoing
MACRO TELECOM PRIVATE LIMITED U64201WB2000PTC092049 Additional Director 2021-07-17 Ongoing
BOON REALTORS PRIVATE LIMITED U70100WB2017PTC222493 Additional Director 2021-06-25 Ongoing
SRI RANI SATI ABASAN PVT LTD U70101WB2005PTC106553 Director - 2008-08-07
NARAYAN NIKETAN PVT LTD U70101WB2005PTC106555 Director - 2008-08-07
JAI MATADI PLAZA PVT LTD U70101WB2005PTC106557 Director - 2008-08-07
TULSI ABASAN PVT LTD U70101WB2005PTC106565 Director - 2008-08-07
JALAN BUILDERS PRIVATE LIMITED U70101WB2006PTC111137 Director - 2020-12-14
JAGDAMBE NIKETAN PRIVATE LIMITED U70101WB2007PTC118867 Director 2017-01-24 Ongoing
JALAN HI-MECH PRIVATE LIMITED U70102WB1994PTC062987 Director 2003-11-15 Ongoing
JALAN INTERNATIONAL FILMS PRIVATE LIMITED U70102WB1995PTC075201 Director 1995-11-03 Ongoing
TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director 2019-07-22 Ongoing
UPLIFT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197707 Additional Director 2017-06-28 Ongoing
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director - 2021-03-25
SQUAREFEET LOGISTIC PARK PRIVATE LIMITED U70109WB2018PTC224866 Director 2018-02-27 Ongoing
AMTA LOGISTIC PARK PRIVATE LIMITED U70109WB2022PTC256172 Director 2022-08-04 Ongoing
JALAN WAREHOUSING PARKS PRIVATE LIMITED U70200WB2018PTC228847 Director 2018-11-15 Ongoing
JJ SPORTS VENTURE PRIVATE LIMITED U93110WB2024PTC270658 Director 2024-05-16 Ongoing
Other Directorships of PRATIIK JALAN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-06
JALAN CREATIONS LLP AAB-8839 Designated Partner - 2023-10-10
JALAN HOSPITALITY LLP AAB-8840 Designated Partner 2023-11-01 Ongoing
JALAN STUDIOS LLP AAB-9730 Designated Partner 2014-01-01 Ongoing
ASHA NILAY LLP AAC-0116 Designated Partner 2014-01-17 Ongoing
AMYRAAH PROPERTIES LLP AAG-7168 Designated Partner 2016-06-20 Ongoing
TIANI WAREHOUSING LLP AAG-7286 Designated Partner - 2020-02-18
AKRITI NILAY LLP AAI-1251 Designated Partner 2016-12-28 Ongoing
SRI RAM SHYAM ESTATES LLP AAP-9571 Designated Partner - 2020-08-01
VIRRAJ WAREHOUSING LLP AAQ-5724 Designated Partner 2019-09-18 Ongoing
PBJ BUILDWELL LLP AAU-9624 Designated Partner 2020-12-05 Ongoing
APBJ REALTORS LLP AAU-9869 Designated Partner 2020-12-08 Ongoing
KCR DEVELOPMENT PROJECTS LLP AAW-8235 Partner 2021-11-01 Ongoing
NEO SEAMLESS TUBES LIMITED U27202WB2007PLC112454 Director 2008-07-15 Ongoing
JALAN TUBES LTD U27204WB1978PLC031519 Director 2013-08-01 Ongoing
JALAN NIKETAN PRIVATE LIMITED U45201WB1999PTC089125 Director 2013-08-01 Ongoing
BFS RETAIL SERVICES PRIVATE LIMITED U46103WB2023PTC264898 Director 2023-09-12 Ongoing
MAA DURGA ABASAN PRIVATE LIMITED U51101WB2007PTC118812 Director 2017-01-24 Ongoing
MACRO TELECOM PRIVATE LIMITED U64201WB2000PTC092049 Additional Director 2021-07-17 Ongoing
AMTA DEVELOPERS PRIVATE LIMITED U68100WB2023PTC265911 Director 2023-10-31 Ongoing
BOON REALTORS PRIVATE LIMITED U70100WB2017PTC222493 Additional Director 2021-07-26 Ongoing
MOHAN ENCLAVE PRIVATE LIMITED U70101WB2004PTC099924 Director - 2010-01-14
SRI RANI SATI ABASAN PVT LTD U70101WB2005PTC106553 Director - 2010-01-14
NARAYAN NIKETAN PVT LTD U70101WB2005PTC106555 Director - 2010-01-14
JAI MATADI PLAZA PVT LTD U70101WB2005PTC106557 Director - 2010-01-14
TULSI ABASAN PVT LTD U70101WB2005PTC106565 Director - 2013-08-01
JALAN BUILDERS PRIVATE LIMITED U70101WB2006PTC111137 Additional Director - 2014-09-30
JALAN BUILDERS PRIVATE LIMITED U70101WB2006PTC111137 Director 2014-09-30 Ongoing
JAGDAMBE NIKETAN PRIVATE LIMITED U70101WB2007PTC118867 Director 2017-01-24 Ongoing
JALAN HI-MECH PRIVATE LIMITED U70102WB1994PTC062987 Director - 2014-03-13
JALAN INTERNATIONAL FILMS PRIVATE LIMITED U70102WB1995PTC075201 Director - 2014-06-16
TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director 2019-07-22 Ongoing
UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Additional Director - 2017-09-30
UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director 2017-09-30 Ongoing
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director - 2021-03-25
SQUAREFEET LOGISTIC PARK PRIVATE LIMITED U70109WB2018PTC224866 Additional Director - 2018-09-30
SQUAREFEET LOGISTIC PARK PRIVATE LIMITED U70109WB2018PTC224866 Director 2018-09-30 Ongoing
AMTA LOGISTIC PARK PRIVATE LIMITED U70109WB2022PTC256172 Director 2022-08-04 Ongoing
JALAN WAREHOUSING PARKS PRIVATE LIMITED U70200WB2018PTC228847 Director 2018-11-15 Ongoing
ULUBERIA CHAMBER OF COMMERCE & INDUSTRY U85300WB2012NPL182345 Director - 2018-03-28
JJ SPORTS VENTURE PRIVATE LIMITED U93110WB2024PTC270658 Director 2024-05-16 Ongoing

CIN Company Name Company Address
ACH-2724 PURPLESTAR LOGISTIC PARKS LLP SIKKIM COMMERCE HOUSE,4/1, MIDDLETON STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
U46909WB2007PTC112517 LACE PROPERTIES PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700071-India
U51909WB1996PTC077425 SIDHANT VYAPAAR PVT LTD 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
AAQ-3658 NEW ERA WAREHOUSING & LOGISTICS LLP SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071
U25111WB2020PTC236364 PURPLESTAR MANUFACTURING PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2nd FLOOR, , KOLKATA, West Bengal, India - 700071
U51109WB2005PTC101494 BAHUK TRADECON PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB1980PTC032793 JANGALPUR PROPERTIES PVT LTD SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2nd FLOOR, , KOLKATA, West Bengal, India - 700071
U51909WB2007PTC120897 SAMPURN BARTER PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO-206 , KOLKATA, West Bengal, India - 700071
U51909WB2010PTC155097 MANGAL MURTI SALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO- 206 , KOLKATA, West Bengal, India - 700071
U27109WB2010PTC150602 STEELEX PIPES PRIVATE LIMITED 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE UNIT No.206,207, 2nd FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB2016PLC210368 TIMILA BARTER LIMITED 4/1 Middleton Street, Sikkim Commerce House Unit No. 206 207 2nd Floor , Kolkata, West Bengal, India - 700071
U27310WB2010PTC152685 A.G.FERRO CAST PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO - 206 & 207 , KOLKATA, West Bengal, India - 700071
U27108WB1988PTC045094 STEELEX INDIA PVT LTD. 4/1, MIDDLETON STREET, 2ND FLOOR SIKKIM COMMERCE HOUSE, ROOM NO - 208 AND 209 , KOLKATA, West Bengal, India - 700071
U51909WB2009PTC131974 LAGAN VINCOM PRIVATE LIMITED. 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 2ND FLOOR, ROOM NO - 206 & 207 , KOLKATA, West Bengal, India - 700071
U27109WB2005PTC101010 EMBEE FERRO ALLOY PRIVATE LIMITED 4/1, MIDDLETON STREET, 2ND FLOOR SIKKIM COMMERCE HOUSE, ROOM NO - 206 & 2 07 , KOLKATA, West Bengal, India - 700071
U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
AAD-3819 NEZONE POWER SYSTEMS LLP SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071
AAI-5937 SEW BUTTON FASHIONS LLP 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071
AAK-3990 SOLANGE ESTATES LLP 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071
U45200WB2011PTC169334 KINGFISHER CONCLAVE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U52390WB2010PTC142755 LONG VIEW VINTRADE PRIVATE LIMITED 4/1, Middleton Street, 1st Floor Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
U52190WB2011PTC169361 SCOPE DEALTRADE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U52190WB2011PTC169398 MUSKAN DEALMARK PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U52190WB2011PTC169401 RAINDROP AGENCY PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1 MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U51909WB2008PTC127667 TULIP SUPPLIERS PRIVATE LIMITED 4/1 Middleton Street, 1st Floor, Room No. 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
U51909WB2009PTC138520 ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED 4/1, Middleton Street, 1st Floor, Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
U45400WB2011PTC169245 ZURICH NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U45400WB2011PTC169328 SCORPION NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
ACF-5550 HIGHRAYS CREATIVE INDUSTRIES LLP 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100620241 2022-06-03 2022-08-26 - 115,000,000.00 HDFC BANK LIMITED
100620381 2022-09-05 - - 40,000,000.00 HDFC BANK LIMITED
100627645 2022-09-23 - - 500,000,000.00 CITI BANK N.A
100632812 2022-08-24 2022-10-28 - 1,500,000,000.00 CITI BANK N.A
100688098 2022-10-31 2023-03-21 - 12,650,000.00 HDFC BANK LIMITED

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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 Share 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

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