• Company Information
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      • Complaints
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      AKD CONSTRUCTIONS PRIVATE LIMITED

      CIN: U70109WB2009PTC139698 As on: 2026-07-13
      Purchase Report

      AKD CONSTRUCTIONS PRIVATE LIMITED (CIN: U70109WB2009PTC139698) is a Private company incorporated on 25 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      AKD CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AKD CONSTRUCTIONS PRIVATE LIMITED'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 AKD CONSTRUCTIONS PRIVATE LIMITED are NARENDRA KUMAR LUHARIWALA, and BHASKAR DEY.

      AKD CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2009PTC139698 and its registration number is 139698. Users may contact AKD CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKD CONSTRUCTIONS PRIVATE LIMITED is F-13 FD MARKET SALTLAKE CITY , KOLKATA, West Bengal, India - 700106.

      Current status of AKD CONSTRUCTIONS PRIVATE LIMITED is - Strike Off.

      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 AKD CONSTRUCTIONS 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 AKD CONSTRUCTIONS

      Purchase full report of AKD CONSTRUCTIONS

      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 AKD CONSTRUCTIONS 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 AKD CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00543947 NARENDRA KUMAR LUHARIWALA Director 2018-08-07
      08557475 BHASKAR DEY Director 2019-09-09
      Past Directors & Key Managerial Personnel of AKD CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00479637 SHYAM SUNDAR AGARWAL Director - 2012-12-17
      00543514 ARUN SONKAR Director - 2012-12-17
      02210552 RITESH AGARWAL Director - 2018-08-07
      02250006 PRIYESH AGARWAL Director - 2019-09-09
      02834704 BIMAL KUMAR DOKANIA Director - 2011-05-25
      02910016 SATISH SHAW Director - 2014-03-30
      Other Directorships of SHYAM SUNDAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDHI SIDHI DIAGNOSIS CENTRE LLP AAM-4573 Partner 2018-04-19 Ongoing
      QUICK CUT SERVICES PVT. LTD. U27109WB1988PTC045516 Director - 2021-07-01
      VRINDAVAN FERRO TECH PRIVATE LIMITED U28100WB2010PTC143686 Director - 2012-12-24
      TECHINFRA PROJECTS INDIA PRIVATE LIMITED U45202MH2010PTC202838 Additional Director - 2011-09-30
      TECHINFRA PROJECTS INDIA PRIVATE LIMITED U45202MH2010PTC202838 Director - 2020-01-08
      PUMA EXPORTS PVT LTD U51395WB1990PTC049039 Director - 2021-05-01
      UNITED SUPPLY AGENCY PVT LTD U51909WB1941PTC010617 Director - 2018-11-08
      PARIDHI ENTERPRISES & INVESTMENTS PVT. LTD. U65921WB1993PTC060676 Director - 2021-07-01
      EMCO ENTERPRISES & INVESTMENTS PVT. LTD. U65921WB1993PTC060680 Director - 2021-07-01
      CAMPA TRADERS & INVESTMENTS PVT LTD U65999WB1986PTC041053 Director - 2018-11-08
      TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Additional Director - 2011-09-30
      TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Director - 2013-02-01
      RIDHI SIDHI DIAGNOSIS CENTRE PVT.LTD. U70200WB1992PTC054608 Director - 2018-04-18
      Other Directorships of ARUN SONKAR
      Company Name CIN Designation Appointment Date Cessation
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2009-07-14
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2014-03-30
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2008-01-15
      VISHWARATAN TRADELINK PVT LTD U51109WB1994PTC064215 Director - 2009-03-31
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2008-01-15
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2008-02-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2014-03-30
      GREENVIEW VYAPAAR PRIVATE LIMITED U51109WB2005PTC105550 Director - 2009-12-28
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-19
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-19
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2012-01-18
      PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2008-04-21
      GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2013-03-05
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2014-07-02
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2014-03-30
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2010-07-01
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2014-07-14
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2014-07-14
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2014-07-14
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-02-07
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2014-07-02
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2014-07-02
      MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2008-01-15
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2014-06-19
      A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2012-10-11
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2015-08-08
      ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2013-03-05
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
      EXPERT COMPUTRONICS PVT LTD U72200WB1996PTC081064 Director 2006-01-18 Ongoing
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-02-17
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2012-08-04
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2016-12-31
      Other Directorships of NARENDRA KUMAR LUHARIWALA
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2021-11-26
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Additional Director 2018-02-22 Ongoing
      THAKURGANJ ENGINEERING PRIVATE LIMITED U28910WB2012PTC173296 Director 2022-03-04 Ongoing
      YASH BUILDERS PRIVATE LIMITED U45201WB2005PTC101848 Director 2014-03-30 Ongoing
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director 2019-09-04 Ongoing
      YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Director 2019-09-09 Ongoing
      Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director 2019-04-18 Ongoing
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2023-03-27
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-03-30
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2018-02-27
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2014-02-03
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director 2014-03-30 Ongoing
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2010-03-09
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director - 2017-04-29
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2011-08-24
      MOPASA VANIJYA PRIVATE LIMITED U51909WB2005PTC101518 Director - 2008-06-23
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director 2014-03-30 Ongoing
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2022-12-26
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2014-03-30
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2021-05-18
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2012-04-16
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2009-01-20
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2016-05-31
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-05-11
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2016-05-31
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director 2014-03-30 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director 2023-10-18 Ongoing
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2022-10-01
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director 2020-03-01 Ongoing
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director 2022-03-04 Ongoing
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-03-30
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2023-03-27
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2012-12-03
      YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director 2010-12-28 Ongoing
      Other Directorships of BHASKAR DEY
      Company Name CIN Designation Appointment Date Cessation
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director 2023-11-20 Ongoing
      THAKURGANJ ENGINEERING PRIVATE LIMITED U28910WB2012PTC173296 Director 2022-03-04 Ongoing
      YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Director - 2019-12-01
      Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director 2023-11-20 Ongoing
      Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director - 2019-09-09
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director 2024-05-01 Ongoing
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2023-06-06
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2022-12-26
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director 2019-09-09 Ongoing
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director 2024-05-01 Ongoing
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director 2023-11-20 Ongoing
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director 2020-03-01 Ongoing
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director 2022-03-04 Ongoing
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2023-06-01
      YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director - 2023-12-12
      Other Directorships of RITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2018-08-07
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2018-02-23
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2014-03-30
      BARFANI CONTRACTORS PRIVATE LIMITED U45400UP2009PTC038716 Director - 2019-04-29
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2014-03-28
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2017-05-08
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-04
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-04
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-10-21
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-02-03
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2018-08-07
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2014-03-30
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2014-06-18
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2010-03-29 Ongoing
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2008-09-13
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-04
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-10-21
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-10-21
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2019-06-01
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2018-08-07
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2018-08-07
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2018-02-23
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-04
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2014-06-20
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-10-21
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2018-01-09
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
      Other Directorships of PRIYESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2019-05-03
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2019-06-07
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2016-05-31
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2019-09-09
      YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Additional Director - 2019-09-09
      Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director - 2019-09-09
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2021-02-15
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2010-03-09
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2008-09-13
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2019-09-09
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2018-07-23
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2011-01-18
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2008-09-13
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2019-09-09
      MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Director - 2018-11-30
      Other Directorships of BIMAL KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      TECHINFRA PROJECTS INDIA PRIVATE LIMITED U45202MH2010PTC202838 Additional Director - 2011-09-30
      TECHINFRA PROJECTS INDIA PRIVATE LIMITED U45202MH2010PTC202838 Director - 2019-03-31
      TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Additional Director - 2011-09-30
      TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Director - 2013-02-01
      Other Directorships of SATISH SHAW
      Company Name CIN Designation Appointment Date Cessation
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2014-06-26
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2014-07-14
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2014-06-20
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
      MANGAL VINIMAY PRIVATE LIMITED U51109WB2008PTC123642 Director - 2010-07-13
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-06-18
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-29 Ongoing
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-04-01 Ongoing
      MV AGENCIES PRIVATE LIMITED U51909WB2008PTC123633 Director - 2011-02-25
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2014-07-02
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2013-05-20
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-18
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-06-18
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2014-03-30
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-07-14
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2010-11-26 Ongoing
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2015-07-29 Ongoing
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2017-09-01 Ongoing
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2011-01-08 Ongoing
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2015-07-28 Ongoing
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2011-01-08 Ongoing
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2015-08-03 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-10-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2021-04-03
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2015-08-03 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2014-07-02
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2015-07-28 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2014-07-02
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2015-08-03 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2014-07-14
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2014-06-18
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2015-07-20
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-06-20
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2014-06-20
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2014-06-20
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2013-04-29
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2013-04-29
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2013-04-29
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2014-06-20
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2014-06-20
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
      RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2010-03-10 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2017-08-21
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2014-07-14
      MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
      TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2018-09-10
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2013-05-10
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2011-11-14 Ongoing
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2011-11-14 Ongoing

      CIN Company Name Company Address
      U51909WB2007PTC119648 BALGOPAL COMMODITIES PRIVATE LIMITED. F-13 FD MARKET SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
      U51900WB2008PTC124319 JAIMATADI SHOPPERS PRIVATE LIMITED F-13 FD MARKET SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
      U45400WB2010PTC151327 YASH INFRADEVELOPERS PRIVATE LIMITED F-13 FD MARKET SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
      U51109WB2007PTC119651 PARAMDHAM DEALCOMM PRIVATE LIMITED. F-13 FD MARKET SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
      U74999WB2018PTC228648 COGNOVARE SOLUTION PRIVATE LIMITED STALL NO- 37F, FD MARKET, SALT LAKE CITY SECTOR-III, BIDHANNAGAR , KOLKATA, West Bengal, India - 700106
      U01403WB2008PTC124636 TRUE AGRI PRODUCTS PRIVATE LIMITED FD-347, FD BLOCK, SECTOR III SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
      U72900WB2009PTC270989 ETRANS T4U PRIVATE LIMITED FD-404, SECTOR-III SALTLAKE KOLKATA-700106 WEST BENGAL , Saltlake, West Bengal, India - 700106
      U51109WB2006PTC110312 ABL DISTRIBUTORS PVT LTD FD 316 SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
      U80302WB2008PTC128262 FLIGHTPATH AVIATION INSTITUTE PRIVATE LIMITED FD-149 SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
      AAK-0761 UNIFI FITNESS STUDIO LLP FD 374, Sector III Saltlake City kolkata, West Bengal, India - 700106
      U63090WB2014PTC202043 EFREIGHT MANDI PRIVATE LIMITED FD-404 SECTOR-III, SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
      U74999WB2009PTC140563 APJ MERCHANTS PRIVATE LIMITED FD-406, SECTOR-III SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
      U33309WB2017PTC222597 METICUE INTERNATIONAL PRIVATE LIMITED FF 13 B, SECTOR III SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
      AAO-7572 ARNASA TERAPI LLP FD-376, 2ND FLOOR, SECTOR-3 SALTLAKE CITY KOLKATA, West Bengal, India - 700106
      U70109WB2011PTC163130 KARUNAMOYEE REALTORS PRIVATE LIMITED FD-20 SALTLAKE CITY 1ST FLOOR, SECTOR-III , KOLKATA, West Bengal, India - 700106
      U74999WB2019PTC231231 GAK FARMS PRIVATE LIMITED F.D.-5/3 SECTOR-III,BIDDHANNAGAR IB MARKET , KOLKATA,, West Bengal, India - 700106
      U74999WB2018PTC224831 GREENCHILLIS PRODUCTION & RESORTS PRIVATE LIMITED Shop No F -10, FD Market 1st Floor, Sector III, Salt Lake , KOLKATA, West Bengal, India - 700106
      U68200WB2025PTC281836 GAK SALES PRIVATE LIMITED F.D-5/3, SECTOR-III,,BIDHANNAGAR(M)NORTH24 PGS, Bidhan Nagar IB Market,Saltlake,North 24 Parganas,West Bengal,700106-India
      U70200WB2010PTC141715 GLIDE DEVELOPERS PRIVATE LIMITED FD-34, 2ND FLOOR, SECTOR-III , SALTLAKE CITY, West Bengal, India - 700106
      U70102WB2012PTC187366 SARBARI DEVELOPERS PRIVATE LIMITED Market Place, GD Market Shop No. 76, Sector-III, Saltlake , Kolkata, West Bengal, India - 700106
      U46909WB1992PTC054923 MOJJIKA STEELS PVT. LTD. GC 97 SECTOR-3 SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700106-India
      AAX-6203 EXANOVO REAL ESTATES LLP GC 214, SALTLAKE CITY SECTOR 3 KOLKATA, West Bengal, India - 700106
      AAX-6205 BLOSSOMING REAL ESTATES LLP GC 214, SALTLAKE CITY SECTOR 111 KOLKATA, West Bengal, India - 700106
      AAX-6607 DYNOSURE TRACOM LLP GC 214, SALTLAKE CITY SECTOR 3 KOLKATA, West Bengal, India - 700106
      U52300WB2010PTC152561 EVERSHINE VANIJYA PRIVATE LIMITED FD-21 SALTLAKE SECTOR III , KOLKATA, West Bengal, India - 700106
      U29120WB1924PLC004856 SCOTT & SAXBY LTD FD 350 SECTOR IIISALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U10200WB1901PLC001487 THE BURRAKUR COAL CO LTD FD 350 SECTOR IIISALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2008PLC131007 PARICHAY INFRAPROJECTS LIMITED FE-83, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
      U51909WB2008PTC129011 SIMPLEX VINTRADE PRIVATE LIMITED FE-83, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • 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

      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 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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