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      AARGEE PROPERTY SERVICES PVT LTD

      CIN: U70109WB1977PTC031196 As on: 2026-07-13
      Purchase Report

      AARGEE PROPERTY SERVICES PVT LTD (CIN: U70109WB1977PTC031196) is a Private company incorporated on 15 Oct 1977. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2140000.00.

      AARGEE PROPERTY SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AARGEE PROPERTY SERVICES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AARGEE PROPERTY SERVICES PVT LTD are SURAJ TULSYAN, and INDRAJIT CHOWDHURY.

      AARGEE PROPERTY SERVICES PVT LTD's Corporate Identification Number (CIN) is U70109WB1977PTC031196 and its registration number is 31196. Users may contact AARGEE PROPERTY SERVICES PVT LTD on its Email address - [email protected]. Registered address of AARGEE PROPERTY SERVICES PVT LTD is ROOM NO. 305, 3RD FLOOR 27A METCALFE STREET , KOLKATA, West Bengal, India - 700013.

      Current status of AARGEE PROPERTY SERVICES PVT LTD 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 AARGEE PROPERTY SERVICES 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 AARGEE PROPERTY SERVICES

      Purchase full report of AARGEE PROPERTY SERVICES

      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 AARGEE PROPERTY SERVICES 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 AARGEE PROPERTY SERVICES
      DIN Director Name Designation Appointment Date
      02188017 SURAJ TULSYAN Director 2019-03-25
      03067314 INDRAJIT CHOWDHURY Director 2019-03-25
      Past Directors & Key Managerial Personnel of AARGEE PROPERTY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01681401 SUSHIL KUMAR AGARWALA Director - 2015-05-08
      01681411 SURESH AGARWALA Director - 2019-03-26
      01736082 RAO BIRENDRA SINGH Additional Director - 2015-08-31
      01736082 RAO BIRENDRA SINGH Director - 2017-03-06
      01956162 NITIN AGARWAL Director - 2019-03-26
      02244143 SEKHAR DE Additional Director - 2008-09-30
      02244143 SEKHAR DE Director - 2019-03-26
      03067314 INDRAJIT CHOWDHURY Additional Director - 2015-08-31
      03067314 INDRAJIT CHOWDHURY Director - 2017-03-06
      Other Directorships of SUSHIL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SASHI PUBLICATIONS PRIVATE LIMITED U22100WB2011PTC170978 Director 2011-12-21 Ongoing
      SUPER EXPORTS PVT LTD U51909WB1976PTC030651 Director 1983-10-10 Ongoing
      AVIS CONSULTANTS PVT LTD U74999WB1981PTC033910 Director 2007-07-26 Ongoing
      Other Directorships of SURESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      TRUSTLINE SUPPLIERS LLP AAN-5004 Designated Partner 2018-11-05 Ongoing
      HIMALAYA DEALTRADE LLP AAN-9199 Designated Partner 2019-01-03 Ongoing
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director - 2015-03-30
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Managing Director - 2019-03-31
      SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Director - 2019-03-30
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director 2021-02-06 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2019-03-31
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-11-04
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Additional Director - 2008-09-30
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director - 2011-10-28
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director - 2015-03-16
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2019-01-02
      BALESHWAR VANIJYA PRIVATE LIMITED U51909WB2011PTC158454 Director 2011-02-03 Ongoing
      ASHWINI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163708 Director 2011-09-06 Ongoing
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2018-07-17
      WIZ-TECH SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129387 Director - 2018-07-17
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Director - 2019-03-14
      HARA MERCHANDISE PVT. LTD. U74940WB1992PTC056138 Director - 2010-01-04
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2013-08-16
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2017-03-04
      Other Directorships of RAO BIRENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner - 2019-04-10
      JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2019-04-10
      NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2011-10-17
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director - 2012-03-12
      MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director - 2015-06-08
      BARBARIK MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101904 Director 2007-12-10 Ongoing
      ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2009-01-21
      RAINBOW BARTER PRIVATE LIMITED U51109WB2005PTC104043 Director 2007-12-07 Ongoing
      MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2016-02-11
      BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Additional Director - 2011-01-03
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2011-07-04
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2012-01-18
      NIRNIDHI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120227 Director - 2011-10-17
      LONGVIEW DEALER PRIVATE LIMITED U51109WB2007PTC120371 Director - 2012-10-11
      TARA VINIMAY PVT LTD U51909WB1995PTC068038 Director - 2021-01-14
      PODDAR AGRO CO. PRIVATE LIMITED U51909WB1995PTC068986 Director - 2012-07-25
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director - 2019-03-31
      DIPNARAYAN VYAPAAR PVT. LTD. U51909WB1995PTC072550 Director - 2015-03-24
      CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2011-10-25
      LONGVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC142200 Director - 2017-04-03
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2016-09-30
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2018-02-26
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2018-02-26
      KALINDI VINCOM PRIVATE LIMITED U52100WB2010PTC141829 Director 2010-02-09 Ongoing
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2018-02-26
      DEVRAJ COMMOSALES PRIVATE LIMITED U52390WB2010PTC141471 Director 2010-02-09 Ongoing
      SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Additional Director - 2009-01-27
      SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Director - 2013-05-28
      RAMESHWAR FINVEST PRIVATE LIMITED U65991WB1996PTC135447 Director - 2011-11-16
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2017-07-01
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director - 2017-05-30
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2016-03-28
      SUBHRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC172154 Director - 2016-01-25
      MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2016-03-09
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2011-12-16
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2018-02-26
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2016-02-11
      SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director - 2016-03-07
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2014-06-27
      GANESHVANI TRACON PRIVATE LIMITED U74999WB2012PTC171870 Director - 2016-01-30
      GANESHVANI DEALCOM PRIVATE LIMITED U74999WB2012PTC172037 Director - 2016-01-20
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2014-06-27
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Additional Director - 2017-09-25
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Managing Director 2017-09-25 Ongoing
      TRIO META CHEM PVT LTD U27209WB1990PTC050056 Director 2008-01-09 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2008-09-30
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director 2021-02-06 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2015-11-05
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2017-04-05
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2012-12-12
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-07-16
      ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2009-04-20
      ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2012-09-10
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Additional Director - 2008-08-26
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director 2008-08-26 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2018-08-01
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2018-05-15
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2018-08-08
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2012-03-12
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2018-08-11
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2018-08-10
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2018-05-15
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director 2018-07-31 Ongoing
      MAINSTREAM COMMERCIAL LIMITED U52100WB2009PLC135810 Director 2011-03-23 Ongoing
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director 2016-12-30 Ongoing
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director 2016-12-30 Ongoing
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director 2016-12-30 Ongoing
      QUICK MANAGEMENT SERVICES LIMITED U74140WB2009PLC135775 Director 2011-03-23 Ongoing
      Other Directorships of SURAJ TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director 2019-03-30 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2015-09-28
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2017-03-20
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-07-28
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director 2010-05-03 Ongoing
      DIVYA SHAKTI TIE UP PRIVATE LIMITED U51109WB2005PTC104984 Director - 2010-01-01
      BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Additional Director - 2011-01-03
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Additional Director - 2008-08-26
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director 2008-08-26 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director 2018-08-14 Ongoing
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director 2015-04-15 Ongoing
      DARKIN COMMODEAL PVT LTD U51909WB1995PTC070263 Additional Director - 2008-09-29
      DARKIN COMMODEAL PVT LTD U51909WB1995PTC070263 Director - 2015-04-09
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director 2008-11-15 Ongoing
      HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director 2008-11-15 Ongoing
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director 2018-08-17 Ongoing
      LONGVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC142200 Director - 2017-04-03
      BLUESKY VINCOM PRIVATE LIMITED U51909WB2010PTC142201 Director - 2012-11-01
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director 2018-07-30 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director 2018-07-31 Ongoing
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director 2010-04-30 Ongoing
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director 2018-07-30 Ongoing
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2012-01-20
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director 2018-07-30 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2020-11-04
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director 2010-05-03 Ongoing
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2017-03-21
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director 2018-07-31 Ongoing
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2017-05-16
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2018-02-26
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2018-02-26
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2018-02-26
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Additional Director - 2010-06-07
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Director 2010-06-07 Ongoing
      GAGAN COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141631 Director 2010-02-08 Ongoing
      GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director 2010-02-08 Ongoing
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director 2018-08-14 Ongoing
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director 2020-10-20 Ongoing
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2018-02-26
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Director - 2018-02-26
      SWABHUMI DEALERS PRIVATE LIMITED U74999WB2011PTC169767 Director - 2018-02-26
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director 2017-03-06 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director 2017-03-06 Ongoing
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director 2017-03-04 Ongoing
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director 2017-03-10 Ongoing
      Other Directorships of SEKHAR DE
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director 2013-03-28 Ongoing
      B.K. INVESTMENT SERVICES PVT LTD U10729WB1993PTC057798 Director - 2018-01-08
      MAHARSHI MEHI MOTORS PRIVATE LIMITED U50100WB2011PTC160615 Director - 2011-05-13
      PANGHAT COMMERCIAL PRIVATE LIMITED U51101WB2007PTC116868 Additional Director - 2008-09-30
      PANGHAT COMMERCIAL PRIVATE LIMITED U51101WB2007PTC116868 Director 2008-09-30 Ongoing
      ZULU MERCHANDISE PVT LTD U51109WB1995PTC075349 Director - 2012-01-17
      DIVYA SHAKTI TIE UP PRIVATE LIMITED U51109WB2005PTC104984 Director - 2012-12-12
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Additional Director - 2008-09-30
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director - 2011-10-28
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director 2008-11-15 Ongoing
      BLUESKY VINCOM PRIVATE LIMITED U51909WB2010PTC142201 Director - 2012-11-01
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director - 2018-08-09
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2018-05-15
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2018-07-16
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2017-09-30
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2018-01-29
      KALINDI VINCOM PRIVATE LIMITED U52100WB2010PTC141829 Director 2010-02-10 Ongoing
      BHARGAB DEALCOM PRIVATE LIMITED U52190WB2012PTC179329 Director - 2014-01-31
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Additional Director - 2010-06-07
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Director 2010-06-07 Ongoing
      DEVRAJ COMMOSALES PRIVATE LIMITED U52390WB2010PTC141471 Director 2010-02-10 Ongoing
      REGENCY SHARE & STOCK BROKERS LTD. U65120WB1994PLC064482 Director 2013-07-25 Ongoing
      VIDYALAXMI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC192376 Director 2013-07-24 Ongoing
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director 2013-07-22 Ongoing
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Additional Director - 2020-10-15
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Director - 2015-11-04
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director - 2013-07-29
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director - 2013-07-29
      ASHROY COMMODITIES PRIVATE LIMITED U74999WB2012PTC183569 Director 2018-07-30 Ongoing
      GREENSPACE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183571 Director 2020-11-12 Ongoing
      Other Directorships of INDRAJIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director 2019-03-30 Ongoing
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director - 2015-03-03
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2015-09-28
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2017-03-20
      MAHARSHI MEHI MOTORS PRIVATE LIMITED U50100WB2011PTC160615 Director - 2012-01-24
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2011-07-04 Ongoing
      PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2016-01-06
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2017-03-04
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2011-07-04 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2017-07-03
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director 2019-03-30 Ongoing
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2012-11-12
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director 2010-08-20 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2020-11-04
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2018-02-26
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director - 2017-03-11
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2017-04-08
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2018-02-26
      DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2017-05-12
      ANGARIK VINTRADE PRIVATE LIMITED U52190WB2012PTC179305 Director - 2015-05-09
      RITUDHAR VINCOM PRIVATE LIMITED U52190WB2012PTC179555 Director - 2015-05-09
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director 2019-03-30 Ongoing
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2017-07-01
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2017-03-23
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Additional Director - 2015-09-30
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Director - 2018-02-26
      SWABHUMI DEALERS PRIVATE LIMITED U74999WB2011PTC169767 Director - 2018-02-26
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director 2013-07-25 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director 2017-03-06 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director - 2013-08-05
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director 2017-03-04 Ongoing
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director - 2013-08-05
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director 2013-07-24 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC113287 EKDANT VYAPAAR PRIVATE LIMITED 27/A, Metcalfe Street, 3rd Floor,Room No.305, , Kolkata, West Bengal, India - 700013
      U51109WB2007PTC113290 KHATU MERCHANTS PRIVATE LIMITED 27A, Metcalfe Street, 3rd Floor,Room No.305, , Kolkata, West Bengal, India - 700013
      U51109WB2007PTC113296 BHASKAR COMMODITIES PRIVATE LIMITED 27A, Metcalfe Street, 3rd Floor,Room No.305, , Kolkata, West Bengal, India - 700013
      U51109WB2008PTC121316 LIFESTYLE VYAPPAR PRIVATE LIMITED 27A, Metcalfe Street 3rd Floor, Room no. 305 , Kolkata, West Bengal, India - 700013
      U70109WB2006PTC111305 BUILDWELL HOUSING PRIVATE LIMITED 27/A, Metcalfe Street, 3rd Floor,Room No.305, , Kolkata, West Bengal, India - 700013
      U36999WB2020PTC240588 NIRAIKHA ENTERPRISES PRIVATE LIMITED METCALFE TOWER,56 METCALFE STREET 3RD FLOOR,ROOM NO-3B , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC201356 PADMIKA INFRASTRUCTURE PRIVATE LIMITED 69 METCALFE STREET 3RD FLOOR, ROOM NO. C , KOLKATA, West Bengal, India - 700013
      L51909WB1981PLC033680 RADHAGOBIND COMMERCIAL LIMITED 40, METCALFE STREET 3RD FLOOR, ROOM NO-339 , KOLKATA, West Bengal, India - 700013
      U14298WB2011PTC169138 BAIDNATH VINTRADE PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC168883 TIRUPATI EARTHMOVERS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
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      U14200WB2011PTC169553 HIMALAYA EARTHMOVERS PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC169568 SANGAM EARTHMOVERS PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U14290WB2011PTC169557 VIJAYA TRACOM PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U36109WB2005PTC102063 AMAZING HOMES FURNISHINGS PRIVATE LIMITED 85 METCALFE STREET3RD FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC136512 ARYAN VINTRADE PRIVATE LIMITED 85, METCALFE STREET, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC143397 ARVARI TRADE-LINK PRIVATE LIMITED 71, Metcalfe Street, 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC149452 RADISON VANIJYA PRIVATE LIMITED 40, METCALFE STREET 3RD FLOOR, ROOM NO-339 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149454 RATANSHRI VINCOM PRIVATE LIMITED 40,METCALFE STREET 3RD FLOOR,ROOM NO.339 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC151615 HANUMAN DEALMARK PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143411 PITAMBARA DEALTRADE PRIVATE LIMITED 71, Metcalfe Street, 3rd Floor Room No- 302 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143418 MAHABALI VINTRADE PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143480 WATERMELON MARKETING PRIVATE LIMITED 71, Metcalfe Street 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U45400WB2010PTC140966 RESPONSE INFRAPROJECTS PRIVATE LIMITED 40, METCALFE STREET 3RD FLOOR, ROOM NO. 339 , KOLKATA, West Bengal, India - 700013
      U51109WB2006PTC107612 MANORATH VANIJYA PVT LTD 85 METCALFE STREET, ROOM NO. 304, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
      U51109WB2006PTC108730 AMBES VYAPAAR PVT LTD 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC113015 APPLE GOODS PRIVATE LIMITED 71, Metcalfe Street 3rd Floor Room No 302 , Kolkata, West Bengal, India - 700013
      U51909WB2013PLC190881 SILVERHORSE TRADELINK LIMITED 40, METCALFE STREET 3RD FLOOR ROOM NO.-334 , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC069513 GINVANI MERCHANTS PVT LTD 71, Metcalfe Street 3rd Floor Room No- 302 , Kolkata, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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
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      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

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