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      • Complaints
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      ALIPORE TERRACE MAINTENANCE LLP

      LLPIN: AAG-9097 As on: 2026-07-13

      ALIPORE TERRACE MAINTENANCE LLP (LLPIN: AAG-9097) is a Limited Liability Partnership firm incorporated on 14 Jul 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 594300.00.

      Designated Partners of ALIPORE TERRACE MAINTENANCE LLP are TIRTHRAJ HIMATSINGKA ., ANIL KUMAR MASKARA, GAURAV MODI, SRIVRAT DHANUKA, VINAY KUMAR KEJRIWAL, RAKESH MEHTA, PAYAL HIMATSINGKA, SANDIP PODDAR, RAJU RAJGARHIA, SONAM BAJORIA, PAWAN KUMAR KEJRIWAL, SIDDHARRTH LOHARIWAL, and SAJAN KUMAR AGARWAL.

      ALIPORE TERRACE MAINTENANCE 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 21 May 2024.

      ALIPORE TERRACE MAINTENANCE LLP's LLP Identification Number is (LLPIN)AAG-9097. Its Email address is [email protected] and its registered address is 12, RAJA SANTOSH ROAD ALIPORE Kolkata, West Bengal, India - 700027

      Current status of ALIPORE TERRACE MAINTENANCE 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

      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.

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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 ALIPORE TERRACE MAINTENANCE 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 ALIPORE TERRACE MAINTENANCE
      DIN Director Name Designation Appointment Date
      00114434 TIRTHRAJ HIMATSINGKA . Designated Partner 2016-07-14
      00716675 ANIL KUMAR MASKARA Designated Partner 2018-03-26
      00773751 GAURAV MODI Designated Partner 2016-07-14
      01588895 SRIVRAT DHANUKA Designated Partner 2018-04-01
      00005300 VINAY KUMAR KEJRIWAL Designated Partner 2016-07-14
      00109810 RAKESH MEHTA Designated Partner 2018-03-26
      00238788 PAYAL HIMATSINGKA Designated Partner 2016-07-14
      00382527 SANDIP PODDAR Designated Partner 2016-07-14
      00502005 RAJU RAJGARHIA Designated Partner 2016-07-14
      00656252 SONAM BAJORIA Designated Partner 2018-03-26
      00005286 PAWAN KUMAR KEJRIWAL Designated Partner 2016-07-14
      00739099 SIDDHARRTH LOHARIWAL Designated Partner 2018-04-01
      01101982 SAJAN KUMAR AGARWAL Designated Partner 2018-04-01
      Past Directors & Key Managerial Personnel of ALIPORE TERRACE MAINTENANCE
      DIN Director Name Designation Appointment Date Cessation
      00239255 SUNITA SHROFF Designated Partner - 2018-04-01
      00716675 ANIL KUMAR MASKARA Designated Partner - 2018-03-25
      00109810 RAKESH MEHTA Designated Partner - 2018-03-25
      03075552 RENU AGARWALLA Designated Partner - 2018-04-01
      00656252 SONAM BAJORIA Designated Partner - 2018-03-25
      00739099 SIDDHARRTH LOHARIWAL Designated Partner - 2018-03-31
      Other Directorships of TIRTHRAJ HIMATSINGKA .
      Company Name CIN Designation Appointment Date Cessation
      SPEEDCRAFTS PRIVATE LIMITED U34100BR1971PTC000904 Additional Director - 2015-09-26
      SPEEDCRAFTS PRIVATE LIMITED U34100BR1971PTC000904 Director - 2023-06-01
      IDEAL DEALERS PV PRIVATE LIMITED U34200WB2022PTC256126 Director 2022-08-03 Ongoing
      SELLADALE SYNERGIES INDIA PRIVATE LIMITED U37100WB2022PTC254053 Director 2022-05-20 Ongoing
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Additional Director 2016-02-12 Ongoing
      SUBHRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC171845 Director 2012-03-02 Ongoing
      IDEAL DEALERS PVT LTD U50300WB1991PTC050539 Director 2019-04-01 Ongoing
      IDEAL DEALERS PVT LTD U50300WB1991PTC050539 Director - 2019-03-31
      ESTEE RESOURCES PRIVATE LIMITED U51100WB2009PTC137567 Director - 2021-03-22
      IDEAL MOVERS PRIVATE LIMITED U51109WB2000PTC091199 Director - 2020-11-12
      ANKUSH VINCOM PRIVATE LIMITED U52100WB2010PTC145832 Director - 2022-08-05
      EXULT LOGISTICS PRIVATE LIMITED U60210WB2005PTC104935 Director - 2018-02-17
      ESTEE TRANSWAYS PRIVATE LIMITED U63000WB2008PTC130666 Director 2009-03-12 Ongoing
      ESTEE MOVERS PRIVATE LIMITED U63030WB2017PTC222075 Director 2017-07-25 Ongoing
      IDEAL AUTO CREDIT LIMITED U65921WB1986PLC041135 Director - 2019-08-02
      IDEAL FINANCING CORPORATION LIMITED U65921WB1987PLC042117 Director - 2019-08-02
      IDEAL RESOURCES PVT LTD U65993WB2006PTC109059 Director 2006-04-24 Ongoing
      IDEAL RIVERVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC162659 Additional Director - 2013-09-30
      IDEAL RIVERVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC162659 Director - 2014-09-22
      ESTEE DEALERS PRIVATE LIMITED U74994WB2018PTC226282 Director 2018-05-25 Ongoing
      Other Directorships of SUNITA SHROFF
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI COMMOSALE LLP AAM-3087 Designated Partner 2018-03-26 Ongoing
      SGR STEELS PRIVATE LIMITED U27100WB2008PTC128664 Director 2008-08-21 Ongoing
      BINA TRADES PVT LTD U27101WB1998PTC086865 Director 2000-03-30 Ongoing
      SUVARNA STEELCORE PRIVATE LIMITED U27107WB2006PTC111802 Director 2013-04-24 Ongoing
      SUVARNA STEELCORE PRIVATE LIMITED U27107WB2006PTC111802 Director - 2013-04-23
      TUBULAR CONTAINERS PVT LTD U28121WB1967PTC027075 Director 2007-04-19 Ongoing
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Additional Director 2016-02-12 Ongoing
      CAMLIN TIE UP PVT LTD U51109WB1994PTC065165 Director 2013-07-03 Ongoing
      CAMLIN TIE UP PVT LTD U51109WB1994PTC065165 Director - 2012-10-05
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director 2010-02-25 Ongoing
      SHROFF SHIPPING AGENCY PVT. LTD. U63090WB1993PTC061130 Director 2001-09-20 Ongoing
      ROHAN RESOURCES PRIVATE LIMITED U63090WB2005PTC105843 Director 2005-10-06 Ongoing
      SIDDHI COMMOSALE PRIVATE LIMITED U74999WB2010PTC154979 Director - 2018-03-25
      MOONVIEW PROPERTIES PRIVATE LIMITED U74999WB2012PTC172972 Director 2013-06-27 Ongoing
      MOONVIEW PROPERTIES PRIVATE LIMITED U74999WB2012PTC172972 Director - 2012-10-05
      Other Directorships of ANIL KUMAR MASKARA
      Company Name CIN Designation Appointment Date Cessation
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Additional Director 2016-02-12 Ongoing
      REKHA COMMERCIAL PRIVATE LIMITED U51909WB1983PTC035750 Additional Director - 2020-09-21
      REKHA COMMERCIAL PRIVATE LIMITED U51909WB1983PTC035750 Director 2020-09-21 Ongoing
      ESQUIRE HOLDINGS (P) LTD U65993WB1981PTC034093 Director 2008-09-15 Ongoing
      SUVINAY TRADING & INVESTMENT CO LTD U65993WB1982PLC035369 Director 2000-09-01 Ongoing
      TRISURE PROMOTIONS&TRADINGS PRIVATE LIMITED U65993WB1982PTC034486 Director - 2019-12-21
      VENUGOPAL HOLDINGS LTD U65999WB1981PLC033382 Director 2004-10-30 Ongoing
      Other Directorships of GAURAV MODI
      Company Name CIN Designation Appointment Date Cessation
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Additional Director 2016-02-12 Ongoing
      DOYEN COMMOTRADE PVT LTD U51109WB1994PTC065181 Director - 2014-09-26
      INTERNATIONAL LINKERS PVT LTD U51909WB1950PTC018892 Director 2022-03-28 Ongoing
      GRAPCO TRADING PVT LTD U51909WB1994PTC065061 Director - 2014-09-26
      LARCENY MERCANTILES PVT. LTD. U51909WB1994PTC065063 Director - 2014-09-26
      MONISA TRADING PVT LTD U51909WB1994PTC065078 Director - 2014-09-26
      STYLO COMMOTRADE PVT LTD U51909WB1994PTC065152 Director - 2014-09-26
      BRIJDHAM VYAPAAR PVT LTD U51909WB1994PTC065153 Director - 2014-09-26
      IPCCA SALES AGENCY PVT LTD U51909WB1994PTC065160 Director - 2014-09-26
      Other Directorships of SRIVRAT DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GANGES CORPN LLP AAJ-6111 Designated Partner 2017-06-05 Ongoing
      EASTERN GANGES CORPN PVT LTD U22219WB1952PTC020756 Director - 2017-06-04
      ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Additional Director - 2012-09-29
      ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2012-09-29 Ongoing
      O P VANYJYA LTD U51102WB1982PLC034761 Additional Director - 2020-12-30
      O P VANYJYA LTD U51102WB1982PLC034761 CEO(KMP) - 2022-10-21
      O P VANYJYA LTD U51102WB1982PLC034761 Director 2019-04-01 Ongoing
      DUPOINT IMPEX LTD U51420WB1987PLC041945 Additional Director - 2017-09-29
      DUPOINT IMPEX LTD U51420WB1987PLC041945 Director 2017-09-29 Ongoing
      TOZAI SAFETY PRIVATE LIMITED U51900MH1994PTC078647 Additional Director - 2020-11-24
      TOZAI SAFETY PRIVATE LIMITED U51900MH1994PTC078647 Whole-time director - 2021-05-15
      GARIMA LEASING CO LTD U65910WB1986PLC040137 Additional Director - 2014-09-30
      GARIMA LEASING CO LTD U65910WB1986PLC040137 Director - 2017-03-29
      DG VITTA VINIMAY & PROPERTIES LIMITED U65922WB1996PLC081605 Additional Director - 2010-09-29
      DG VITTA VINIMAY & PROPERTIES LIMITED U65922WB1996PLC081605 Director - 2015-06-05
      DG VITTA VINIMAY & PROPERTIES LIMITED U65922WB1996PLC081605 Whole-time director - 2014-10-01
      KEJRIWAL INVESTMENT CO PVT LTD U67120WB1976PTC030416 Additional Director - 2019-09-30
      KEJRIWAL INVESTMENT CO PVT LTD U67120WB1976PTC030416 Director 2020-09-23 Ongoing
      KEJRIWAL INVESTMENT CO PVT LTD U67120WB1976PTC030416 Director - 2020-09-22
      GARIMA INVESTMENT AND TRADING CO PRIVATE LIMITED U67120WB1984PTC037248 Additional Director - 2019-09-30
      GARIMA INVESTMENT AND TRADING CO PRIVATE LIMITED U67120WB1984PTC037248 Director 2022-04-01 Ongoing
      GARIMA INVESTMENT AND TRADING CO PRIVATE LIMITED U67120WB1984PTC037248 Director - 2022-10-20
      PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. U67120WB1994PLC063167 Additional Director - 2014-09-30
      PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. U67120WB1994PLC063167 Director 2014-09-30 Ongoing
      NUPUR PROFESSIONAL AID PVT LTD U74120WB1983PTC036124 Additional Director 2019-10-19 Ongoing
      Other Directorships of VINAY KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      LGS BOUTIQUE DEVELOPERS LLP AAA-5114 Designated Partner 2011-06-08 Ongoing
      LGS CREATIONS LLP AAF-7133 Designated Partner - 2023-12-29
      TINI ESTATES LLP AAL-6345 Partner 2018-01-08 Ongoing
      CHEENI ESTATES LLP AAL-9462 Designated Partner 2018-02-07 Ongoing
      GREEN VALLEY AGRO PLANTATIONS PRIVATE LIMITED U01403WB2008PTC124449 Additional Director - 2013-09-18
      GREEN VALLEY AGRO PLANTATIONS PRIVATE LIMITED U01403WB2008PTC124449 Director - 2016-03-26
      BLUE CREST COMMODITIES PRIVATE LIMITED U01409WB2006PTC111988 Director - 2019-11-01
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Director 2009-08-26 Ongoing
      ATHENA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114447 Director 2007-03-23 Ongoing
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2015-09-07
      SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD. U65999WB1994PTC064108 Whole-time director 1994-12-07 Ongoing
      BLUE CREST INSURANCE BROKING PVT. LTD. U67190WB2003PTC095942 Director 2004-07-01 Ongoing
      BINDAL EQUITIES PRIVATE LIMITED U67190WB2005PTC106317 Director - 2009-07-28
      CHEENI ESTATES PRIVATE LIMITED U70100WB2007PTC114450 Director - 2018-02-06
      PRACHI HOMES PVT.LTD. U70101WB1995PTC073967 Director - 2015-03-26
      APRATIM ESTATES PVT LTD U70101WB2006PTC109366 Director 2006-05-15 Ongoing
      INAN ESTATES PVT LTD U70101WB2006PTC109367 Director 2006-05-15 Ongoing
      MINI BUILDERS PVT.LTD. U70109WB1994PTC065607 Director 2003-05-07 Ongoing
      Other Directorships of RAKESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LASER & MEHTA INTEGRATED HEALTHCARE CONS ULTING LLP AAK-6186 Designated Partner 2017-09-18 Ongoing
      INFUDRIP HEALTHCARE PRIVATE LIMITED U24299KA2018PTC113368 Director - 2021-06-21
      HEALTHCARE ASSOCIATES PRIVATE LIMITED U33119WB2004PTC098408 Director 2004-04-26 Ongoing
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Additional Director 2016-02-12 Ongoing
      MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Additional Director - 2011-09-30
      MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director 2011-09-30 Ongoing
      TITANIA VENTURES PRIVATE LIMITED U51397WB2019PTC235303 Director 2019-12-16 Ongoing
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Additional Director - 2010-09-29
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director 2010-09-29 Ongoing
      INNOVATIVE BUSINESS VENTURES PRIVATE LIMITED U51909WB2019PTC235284 Director 2019-12-13 Ongoing
      MEHTA AGENCIES PRIVATE LIMITED U70101WB1982PTC034820 Director 1982-04-24 Ongoing
      TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Additional Director - 2010-07-27
      TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director 2010-07-27 Ongoing
      INFUNEX HEALTHCARE PRIVATE LIMITED U74994WB2018PTC226167 Director 2018-05-17 Ongoing
      Other Directorships of PAYAL HIMATSINGKA
      Company Name CIN Designation Appointment Date Cessation
      MAGUS BENGAL ESTATES LLP AAA-8598 Partner - 2018-12-01
      Miura Digital Marketing LLP ABZ-9836 Designated Partner 2023-02-06 Ongoing
      MARYTIME TRIMPEX PVT. LTD. U31109WB1994PTC063578 Director 2004-09-14 Ongoing
      UNIQUE PERSONAL SOURCING PRIVATE LIMITED U36991WB2006PTC110750 Additional Director - 2013-07-30
      UNIQUE PERSONAL SOURCING PRIVATE LIMITED U36991WB2006PTC110750 Director 2013-07-30 Ongoing
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Additional Director 2016-02-12 Ongoing
      PAN TRIMPEX PRIVATE LIMITED U51101WB2010PTC146344 Director 2017-12-26 Ongoing
      KLEAR LABGLASS PRIVATE LIMITED U51900MH1977PTC019597 Director - 2018-02-10
      SKUNK AGENTS PVT LTD U51909WB1995PTC072059 Director 2005-01-06 Ongoing
      ARROWLINE NIRMAN PRIVATE LIMITED U70102WB2013PTC189801 Director - 2022-07-05
      ARROWLINE PROJECTS PRIVATE LIMITED U70102WB2013PTC189802 Director - 2022-07-05
      ARROWLINE BUILDCON PRIVATE LIMITED U70102WB2013PTC189803 Director - 2022-07-05
      ARROWLINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC189813 Director - 2022-07-05
      ARROWLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189814 Director - 2022-07-05
      ARROWLINE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189815 Director - 2022-07-05
      RECAST PROMOTERS PRIVATE LIMITED U70102WB2013PTC189816 Director - 2022-07-05
      RECAST NIRMAN PRIVATE LIMITED U70102WB2013PTC189817 Director - 2022-07-05
      RECAST PROJECTS PRIVATE LIMITED U70102WB2013PTC189818 Director - 2022-07-05
      RECAST BUILDCON PRIVATE LIMITED U70102WB2013PTC189819 Director - 2022-07-05
      RECAST CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189820 Director - 2022-07-05
      RECAST COMPLEX PRIVATE LIMITED U70102WB2013PTC189821 Director - 2022-07-05
      RECAST APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189822 Director - 2022-07-05
      ARROWLINE COMPLEX PRIVATE LIMITED U70102WB2013PTC189823 Director - 2022-07-05
      ARROWLINE HEIGHTS PRIVATE LIMITED U70102WB2013PTC189824 Director - 2022-07-05
      RECAST HEIGHTS PRIVATE LIMITED U70102WB2013PTC189953 Director - 2022-07-05
      Other Directorships of SANDIP PODDAR
      Company Name CIN Designation Appointment Date Cessation
      BARODA FOUNDRY PRIVATE LIMITED U27100GJ2011PTC068224 Director 2011-12-15 Ongoing
      CRESCENT FOUNDRY COMPANY PVT LTD U29100WB1982PTC035426 Director 2001-02-01 Ongoing
      FOUNDRY CLUSTER DEVELOPMENT ASSOCIATION U45203WB2005GAP102891 Director - 2013-10-29
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Additional Director 2016-02-12 Ongoing
      INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Director - 2013-10-29
      Other Directorships of RENU AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Additional Director 2016-02-12 Ongoing
      NORTHSTAR IMPEX PRIVATE LIMITED U51109WB2008PTC122469 Director 2015-02-05 Ongoing
      ON TRACK VINIMAY PVT LTD U51909WB1995PTC071865 Director - 2016-11-11
      DHANSAR CAPITAL LIMITED U67190WB1994PLC065686 Director - 2014-03-24
      GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2014-03-28
      VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director 2015-02-19 Ongoing
      ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director - 2016-01-20
      Other Directorships of RAJU RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Additional Director 2016-02-12 Ongoing
      NIDHI TREXIM LTD U52324WB1992PLC057200 Director - 2020-11-09
      MATA TRANSPORT PRIVATE LIMITED U60200BR2004PTC010867 Managing Director 2004-07-29 Ongoing
      OVERNITE CARGO & LOGISTIC SOLUTIONS PRIVATE LIMITED U60231WB2007PTC115410 Director 2007-05-01 Ongoing
      OVERNITE EXPRESS LIMITED U64120DL1986PLC026209 Whole-time director - 2010-01-30
      Other Directorships of SONAM BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      ASAP ENTERPRISES LLP AAG-8012 Designated Partner 2016-06-29 Ongoing
      SNEHDEEP VANIJYA LLP AAG-8014 Designated Partner 2016-06-29 Ongoing
      SNEHDEEP VANIJYA LLP AAG-8014 Designated Partner - 2018-02-07
      BLUESNOW REALCON LLP AAH-0071 Designated Partner 2016-07-25 Ongoing
      NISCHITH REAL ESTATE PRIVATE LIMITED U45309WB2017PTC218960 Director 2017-03-24 Ongoing
      ASAP ENTERPRISES PRIVATE LIMITED U45400WB2008PTC129822 Director 2008-10-01 Ongoing
      BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director 2013-06-11 Ongoing
      DHANLAKSHMI VYAPAAR PRIVATE LIMITED U51109WB2000PTC090884 Director 2017-07-22 Ongoing
      SNEHDEEP VANIJYA PRIVATE LIMITED U51109WB2005PTC104265 Director 2010-05-20 Ongoing
      CELLOUR COMMERCIAL PVT LTD U51909WB1995PTC070445 Director 2005-03-01 Ongoing
      SANTOSH TOUR & TRAVELS PVT LTD U63040WB1995PTC074577 Director 2017-07-12 Ongoing
      Other Directorships of PAWAN KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      TINI ESTATES LLP AAL-6345 Partner 2018-01-08 Ongoing
      CHEENI ESTATES LLP AAL-9462 Designated Partner 2018-02-07 Ongoing
      BLUE CREST ASSOCIATES LLP AAO-3451 Designated Partner 2019-02-21 Ongoing
      FORTUNE VILLAS PVT LTD U01132WB1996PTC079439 Director 1996-04-22 Ongoing
      BLUE CREST COMMODITIES PRIVATE LIMITED U01409WB2006PTC111988 Additional Director - 2008-09-02
      BLUE CREST COMMODITIES PRIVATE LIMITED U01409WB2006PTC111988 Director - 2019-11-01
      BRIGHT VILLAS PRIVATE LIMITED U45201WB1996PTC082135 Director 1996-11-28 Ongoing
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Director 2009-08-26 Ongoing
      ATHENA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114447 Director 2007-03-23 Ongoing
      SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD. U65999WB1994PTC064108 Whole-time director 1994-07-25 Ongoing
      BLUE CREST INSURANCE BROKING PVT. LTD. U67190WB2003PTC095942 Director 2003-03-20 Ongoing
      BINDAL EQUITIES PRIVATE LIMITED U67190WB2005PTC106317 Director - 2009-07-28
      CHEENI ESTATES PRIVATE LIMITED U70100WB2007PTC114450 Director - 2018-02-06
      KT VILLAS PVT LTD U70101WB2005PTC106310 Director 2005-11-24 Ongoing
      SAFE ENCLAVES PVT LTD U70109WB1994PTC065606 Director 1994-10-24 Ongoing
      Other Directorships of SIDDHARRTH LOHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      COCOBAGH LIFESTYLES LLP AAQ-0093 Designated Partner 2020-09-04 Ongoing
      ETHICAL ORGANIC PRIVATE LIMITED U17120WB2010PTC152581 Director 2010-08-26 Ongoing
      ECO JUTE PRIVATE LIMITED U17232WB1998PTC088262 Director - 2013-09-25
      ECO JUTE PRIVATE LIMITED U17232WB1998PTC088262 Managing Director 2013-09-25 Ongoing
      ECO LIFEESTYLE PRIVATE LIMITED U18209WB2020PTC237489 Director 2020-06-15 Ongoing
      ECOSAFELINEZ PRIVATE LIMITED U33309WB2020PTC237620 Director 2020-06-22 Ongoing
      ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED U45203WB2009PTC137975 Additional Director 2016-02-12 Ongoing
      SSPK PROPERTIES PRIVATE LIMITED U45400WB2009PTC137570 Director 2009-08-07 Ongoing
      AXIS ENCLAVVE PRIVATE LIMITED U45400WB2011PTC165021 Additional Director - 2015-09-29
      AXIS ENCLAVVE PRIVATE LIMITED U45400WB2011PTC165021 Director 2015-09-29 Ongoing
      EKOLINE PROPERTIES PRIVATE LIMITED U70102WB2014PTC199881 Director 2014-01-31 Ongoing
      JAISALMER SERVICES PRIVATE LIMITED U74999WB2001PTC093918 Additional Director - 2010-10-20
      ECOBAGS EXIM PRIVATE LIMITED U93000WB2009PTC132254 Director 2009-01-28 Ongoing
      JUTE PRODUCTS DEVELOPMENT AND EXPORT PROMOTION COUNCIL U93000WB2010NPL150601 Director 2015-09-29 Ongoing
      Other Directorships of SAJAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COCOBAGH LIFESTYLES LLP AAQ-0093 Designated Partner 2019-07-22 Ongoing
      ETHICAL ORGANIC PRIVATE LIMITED U17120WB2010PTC152581 Director 2010-08-26 Ongoing
      BADURIA JUTE PRODUCTS PRIVATE LIMITED U17232WB2004PTC098650 Director - 2014-01-16
      ECO LIFEESTYLE PRIVATE LIMITED U18209WB2020PTC237489 Director 2020-06-15 Ongoing
      ECOSAFELINEZ PRIVATE LIMITED U33309WB2020PTC237620 Director 2020-06-22 Ongoing
      BILTMORE SERVICES PVT.LTD. U45203WB1994PTC064642 Director 2015-04-14 Ongoing
      SSPK PROPERTIES PRIVATE LIMITED U45400WB2009PTC137570 Director 2009-08-07 Ongoing
      AXIS ENCLAVVE PRIVATE LIMITED U45400WB2011PTC165021 Additional Director - 2015-09-29
      AXIS ENCLAVVE PRIVATE LIMITED U45400WB2011PTC165021 Director 2015-09-29 Ongoing
      DWARAKADHISH IMPEX PRIVATE LIMITED U51909WB2009PTC133992 Additional Director - 2015-09-24
      DWARAKADHISH IMPEX PRIVATE LIMITED U51909WB2009PTC133992 Director 2015-09-24 Ongoing
      EKOLINE PROPERTIES PRIVATE LIMITED U70102WB2014PTC199881 Director 2014-01-31 Ongoing
      HARYANA SUPPLIES PRIVATE LIMITED U74899DL1993PTC055022 Director - 2016-01-07
      ECO TRENDS INDIA PRIVATE LIMITED U74899DL1994PTC060289 Director - 2015-11-23
      JETAGE PACKAGING PRIVATE LIMITED U74900WB2014PTC199882 Director 2014-01-31 Ongoing
      ECOBAGS EXIM PRIVATE LIMITED U93000WB2009PTC132254 Director 2009-01-28 Ongoing

      CIN Company Name Company Address
      U67120WB1994PLC063167 PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      U62099WB1994PTC063578 MARYTIME TRIMPEX PVT. LTD. ALIPORE TERRACE 12, RAJA SANTOSH ROAD, 8TH FLOOR,KOLKATA,Kolkata,West Bengal,700027-India
      U45203WB2009PTC137975 ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED 12, RAJA SANTOSH ROAD P.O. ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB1995PTC072059 SKUNK AGENTS PVT LTD ALIPORE TERRACE 12, RAJA SANTOSH ROAD, 8TH FLOOR , KOLKATA, West Bengal, India - 700027
      U74110WB1994PTC063433 STDEN MERCHANDISE PVT. LTD. 25,RAJA SANTOSH ROAD,ALIPORE, ALIPORE , KOLKATA, West Bengal, India - 700027
      ACT-0909 PARAMOUNT TIEUP LLP 10 RAJA SANTOSH ROAD ALIPORE,Kolkata,Kolkata,West Bengal,India-700027
      U51909WB1980PLC032591 UMA PROPERTIES & TRADERS LIMITED 20, RAJA SANTOSH ROAD,,ALIPORE,,Kolkata,Kolkata,West Bengal,700027-India
      AAD-5725 TOOLSIDASS PROJEXIM LLP 30,RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      AAO-4182 NETRA DEALERS LLP 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      AAO-4185 NIKUNJ SUPPLIERS LLP 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      AAN-3914 BINA TRADE-LINK LLP 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      U27310WB1982PLC034729 NEENA ENGINEERING & ELECTRICALS (INDIA) LIMITED 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U52110WB1996PTC080660 UPLABDHI TRACOM PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U52110WB1996PTC080668 GOOD FRIENDS TRACOM PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U52110WB1996PTC080671 SAKRIYA COMMODEAL PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB1996PTC079066 ALBOW MERCANTILE PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB1996PTC079314 ULTRA SUPPLIERS PVT LTD 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2010PTC143312 FRANKLIN TRADECOM PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2010PTC143314 MOONGFALI VINIMAY PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2011PTC156569 BINA TRADE-LINK PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2011PTC156759 NIKUNJ SUPPLIERS PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2011PTC157216 NETRA DEALERS PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC069703 SANTAYANI VINCOM PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC069877 MADALSA DEALERS PVT.LTD. 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC072794 ROVAM VYAPAAR PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB1997PTC082592 STARSUN COMMODITIES PRIVATE LIMITED 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB2007PTC114417 DIVYASHAKTI MERCHANTS PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB1995PTC072042 PARAMOUNT TIEUP PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U70101WB1999PTC090779 AWADH MAINTENANCE PRIVATE LIMITED 13, RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
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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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      • 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 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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