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ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED

CIN: U45203WB2009PTC137975 As on: 2026-07-13

ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED (CIN: U45203WB2009PTC137975) is a Private company incorporated on 26 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 594300.00.

ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED are VINAY KUMAR KEJRIWAL, RAKESH MEHTA, PAYAL HIMATSINGKA, SUNITA SHROFF, SANDIP PODDAR, SIDDHARRTH LOHARIWAL, GAURAV MODI, TIRTHRAJ HIMATSINGKA ., RAJU RAJGARHIA, ANIL KUMAR MASKARA, RENU AGARWALLA, AKSHAY BAJORIA, and PAWAN KUMAR KEJRIWAL.

ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB2009PTC137975 and its registration number is 137975. Users may contact ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED is 12, RAJA SANTOSH ROAD P.O. ALIPORE , KOLKATA, West Bengal, India - 700027.

Current status of ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED is - Converted to LLP.

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 ALIPORE TERRACE MAINTENANCE 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.

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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
00005300 VINAY KUMAR KEJRIWAL Director 2009-08-26
00109810 RAKESH MEHTA Additional Director 2016-02-12
00238788 PAYAL HIMATSINGKA Additional Director 2016-02-12
00239255 SUNITA SHROFF Additional Director 2016-02-12
00382527 SANDIP PODDAR Additional Director 2016-02-12
00739099 SIDDHARRTH LOHARIWAL Additional Director 2016-02-12
00773751 GAURAV MODI Additional Director 2016-02-12
00114434 TIRTHRAJ HIMATSINGKA . Additional Director 2016-02-12
00502005 RAJU RAJGARHIA Additional Director 2016-02-12
00716675 ANIL KUMAR MASKARA Additional Director 2016-02-12
03075552 RENU AGARWALLA Additional Director 2016-02-12
06909289 AKSHAY BAJORIA Additional Director 2016-02-12
00005286 PAWAN KUMAR KEJRIWAL Director 2009-08-26
Past Directors & Key Managerial Personnel of ALIPORE TERRACE MAINTENANCE
DIN Director Name Designation Appointment Date Cessation
00007188 BRAJESH KUMAR DHANDHANIA Director - 2015-01-27
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
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner 2016-07-14 Ongoing
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
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
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner 2018-03-26 Ongoing
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner - 2018-03-25
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
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
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner 2016-07-14 Ongoing
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
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 SUNITA SHROFF
Company Name CIN Designation Appointment Date Cessation
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner - 2018-04-01
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
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 SANDIP PODDAR
Company Name CIN Designation Appointment Date Cessation
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner 2016-07-14 Ongoing
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
INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Director - 2013-10-29
Other Directorships of SIDDHARRTH LOHARIWAL
Company Name CIN Designation Appointment Date Cessation
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner 2018-04-01 Ongoing
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner - 2018-03-31
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
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 GAURAV MODI
Company Name CIN Designation Appointment Date Cessation
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner 2016-07-14 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 BRAJESH KUMAR DHANDHANIA
Other Directorships of TIRTHRAJ HIMATSINGKA .
Company Name CIN Designation Appointment Date Cessation
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner 2016-07-14 Ongoing
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
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 RAJU RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner 2016-07-14 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 ANIL KUMAR MASKARA
Company Name CIN Designation Appointment Date Cessation
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner 2018-03-26 Ongoing
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner - 2018-03-25
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 RENU AGARWALLA
Company Name CIN Designation Appointment Date Cessation
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner - 2018-04-01
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 AKSHAY BAJORIA
Company Name CIN Designation Appointment Date Cessation
ASAP ENTERPRISES LLP AAG-8012 Designated Partner 2017-03-31 Ongoing
ASAP ENTERPRISES LLP AAG-8012 Designated Partner - 2017-03-30
SNEHDEEP VANIJYA LLP AAG-8014 Designated Partner 2018-02-08 Ongoing
SNEHDEEP VANIJYA LLP AAG-8014 Designated Partner - 2017-03-31
BLUESNOW REALCON LLP AAH-0071 Designated Partner 2017-03-31 Ongoing
BLUESNOW REALCON LLP AAH-0071 Designated Partner - 2017-03-30
NISCHITH REAL ESTATE PRIVATE LIMITED U45309WB2017PTC218960 Director 2017-03-24 Ongoing
ASAP ENTERPRISES PRIVATE LIMITED U45400WB2008PTC129822 Additional Director - 2015-09-30
ASAP ENTERPRISES PRIVATE LIMITED U45400WB2008PTC129822 Director 2015-09-30 Ongoing
BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Additional Director - 2015-09-30
BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director 2015-09-30 Ongoing
DHANLAKSHMI VYAPAAR PRIVATE LIMITED U51109WB2000PTC090884 Director 2017-07-22 Ongoing
SNEHDEEP VANIJYA PRIVATE LIMITED U51109WB2005PTC104265 Additional Director - 2015-09-30
SNEHDEEP VANIJYA PRIVATE LIMITED U51109WB2005PTC104265 Director 2015-09-30 Ongoing
CELLOUR COMMERCIAL PVT LTD U51909WB1995PTC070445 Additional Director - 2015-09-30
CELLOUR COMMERCIAL PVT LTD U51909WB1995PTC070445 Director 2015-09-30 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
ALIPORE TERRACE MAINTENANCE LLP AAG-9097 Designated Partner 2016-07-14 Ongoing
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
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

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
AAG-9097 ALIPORE TERRACE MAINTENANCE LLP 12, RAJA SANTOSH ROAD ALIPORE Kolkata, West Bengal, India - 700027
U52110WB1996PTC082407 RASHRAJ TRADELINK PRIVATE LIMITED 10 RAJA SANTOSH ROAD P S ALIPORE , KOLKATA, West Bengal, India - 700027
U52110WB1996PTC082412 MARUBHUMI TRADELINK PRIVATE LIMITED 10 RAJA SANTOSH ROAD P S ALIPORE , KOLKATA, West Bengal, India - 700027
U52110WB1996PTC082435 DART DISTRIBUTORS PRIVATE LIMITED 10 RAJA SANTOSH ROAD P S ALIPORE , KOLKATA, West Bengal, India - 700027
U67190WB1997PTC085039 KALYANKARI MERCHANT PRIVATE LIMITED 10 RAJA SANTOSH ROAD P.S.ALIPORE , KOLKATA, West Bengal, India - 700027
U82429WB1996PTC082429 GOLDEN BARTER PRIVATE LIMITED 10 RAJA SANTOSH ROAD P S ALIPORE , KOLKATA, West Bengal, India - 700027
U51909WB1995PTC072059 SKUNK AGENTS PVT LTD ALIPORE TERRACE 12, RAJA SANTOSH ROAD, 8TH FLOOR , KOLKATA, West Bengal, India - 700027
U74999WB2017NPL221376 SOUTH ASIAN MEDICAL STUDENTS ASSOCIATION 9B/1FL, PARAMHANSA DEB ROAD, P.O. - ALIPORE, KOLKATA - 700027 , KOLKATA, West Bengal, India - 700027
U74110WB1994PTC063433 STDEN MERCHANDISE PVT. LTD. 25,RAJA SANTOSH ROAD,ALIPORE, ALIPORE , KOLKATA, West Bengal, India - 700027
U63022WB1995PTC075226 SURYA TANKS PVT LTD 12 ALIPORE PARK ROAD P S ALIPORE , KOLKATA, West Bengal, India - 700027
U70102WB2013PTC196950 BLUESQUARE REAL ESTATE PRIVATE LIMITED 11A, SANKAR BOSE ROAD, P.S - CHETLA, P.O- ALIPORE , KOLKATA, West Bengal, India - 700027
U70101WB1993PTC060534 PRIYA REALTORS PVT LTD 1 RAJA SANTOSH ROADFLAT NO 2ND 2ND FLOOR ALIPORE P S 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

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
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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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