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      ALLIED INFRADEVELOPMENT PRIVATE LIMITED

      CIN: U45400WB2008PTC124072 As on: 2026-07-13
      Purchase Report

      ALLIED INFRADEVELOPMENT PRIVATE LIMITED (CIN: U45400WB2008PTC124072) is a Private company incorporated on 13 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30035000.00.

      ALLIED INFRADEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIED INFRADEVELOPMENT PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ALLIED INFRADEVELOPMENT PRIVATE LIMITED are RAJEEV MODI, SANTOSH GUPTA, and LAKSHYYA GUPTA.

      ALLIED INFRADEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC124072 and its registration number is 124072. Users may contact ALLIED INFRADEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED INFRADEVELOPMENT PRIVATE LIMITED is 27 BENTINCK STREET ROOM NO 203, 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of ALLIED INFRADEVELOPMENT PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALLIED INFRADEVELOPMENT 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 ALLIED INFRADEVELOPMENT

      Purchase full report of ALLIED INFRADEVELOPMENT

      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 ALLIED INFRADEVELOPMENT 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 ALLIED INFRADEVELOPMENT
      DIN Director Name Designation Appointment Date
      00559492 RAJEEV MODI Director 2021-11-29
      03559356 SANTOSH GUPTA Director 2012-06-14
      03155533 LAKSHYYA GUPTA Director 2011-02-01
      Past Directors & Key Managerial Personnel of ALLIED INFRADEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      00559492 RAJEEV MODI Additional Director - 2022-09-29
      00559492 RAJEEV MODI Director - 2013-02-16
      00853842 VIKAS AGARWAL Director - 2014-12-26
      01938134 SUMIT ADHIKARY Director - 2008-10-15
      01944412 SHALIGRAM MODI Director - 2013-02-16
      00876631 RINKU MODI Director - 2011-02-05
      02068131 SANJEEB SAHA Director - 2008-10-15
      Other Directorships of RAJEEV MODI
      Company Name CIN Designation Appointment Date Cessation
      DWARKAPATI PROPERTIES LLP AAQ-0223 Designated Partner 2019-07-23 Ongoing
      FLOOR SPACE PROJECTS LLP AAQ-0941 Designated Partner 2019-07-29 Ongoing
      ETYET KRISHIJIV VENTURES LLP AAU-1360 Partner 2020-10-08 Ongoing
      MODIPLUS INFRA LLP AAU-9211 Designated Partner 2023-12-08 Ongoing
      DATAN INFRAPROJECTS LLP AAW-2565 Partner - 2023-04-13
      ALLIED CAPITAL ADVISORY LLP ACE-5112 Designated Partner 2023-12-26 Ongoing
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Director - 2012-03-28
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director - 2012-03-20
      GROZE TECH (INDIA) PRIVATE LIMITED U41001WB2013PTC198818 Director - 2017-07-13
      PATALA REALTY PRIVATE LIMITED U45200WB2011PTC166810 Director 2013-08-05 Ongoing
      ALLIED INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45203WB2004PTC097647 Director 2004-01-19 Ongoing
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2013-10-15
      PACIFIC COMPLEX PRIVATE LIMITED. U45400WB2008PTC128147 Director 2009-04-01 Ongoing
      EKDEV REALTY PRIVATE LIMITED U45400WB2011PTC166808 Director 2013-08-05 Ongoing
      HARDEOL ESTATES PRIVATE LIMITED U45400WB2011PTC166809 Director 2013-08-05 Ongoing
      HERITAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC104946 Director 2005-12-12 Ongoing
      TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director 2016-05-03 Ongoing
      ABHINANDAN ESTATES PVT LTD U70109WB1980PTC032752 Additional Director - 2007-12-27
      DEVPRIYA PROMOTERS PVT. LTD. U70200WB1992PTC056386 Director 2006-10-04 Ongoing
      GARCHA TOWER RESIDENTS ASSOCIATION U74900WB2014NPL204554 Director 2015-08-01 Ongoing
      FORTUNE CUSTOMER DEALING PRIVATE LIMITED U74999WB2005PTC105041 Director 2005-12-07 Ongoing
      Other Directorships of VIKAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARAG VENTURE LLP AAY-4916 Designated Partner 2021-09-07 Ongoing
      VIKASH IRON & STEELS PRIVATE LIMITED U27109WB1997PTC084588 Director - 2018-03-26
      ELEMENTAL CONNECTORS PRIVATE LIMITED U28999WB2019PTC234894 Director 2019-11-21 Ongoing
      ACCESS DEVELOPER PRIVATE LIMITED U45201WB2003PTC095751 Additional Director - 2021-11-30
      ACCESS DEVELOPER PRIVATE LIMITED U45201WB2003PTC095751 Director 2021-11-30 Ongoing
      ACCESS DEVELOPER PRIVATE LIMITED U45201WB2003PTC095751 Director - 2009-08-01
      PARAG INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC156100 Director - 2017-04-30
      PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Additional Director - 2021-11-30
      PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director 2021-11-30 Ongoing
      SKV MERCHANTS PRIVATE LIMITED U51909WB2009PTC132987 Additional Director - 2016-09-30
      SKV MERCHANTS PRIVATE LIMITED U51909WB2009PTC132987 Director - 2018-01-01
      GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Additional Director - 2016-09-30
      GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2018-01-01
      ABHINANDAN ESTATES PVT LTD U70109WB1980PTC032752 Additional Director - 2008-10-05
      KRISHNA BUILDING OWNERS' ASSOCIATION U93000WB2012NPL174080 Additional Director - 2021-11-30
      KRISHNA BUILDING OWNERS' ASSOCIATION U93000WB2012NPL174080 Director - 2022-10-15
      Other Directorships of SUMIT ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-06-02
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2008-03-19
      PENGUINE COMPLEX PRIVATE LIMITED U45206WB2009PTC137618 Director - 2010-01-21
      PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director - 2009-08-22
      NILACHAL DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137628 Director - 2009-08-22
      LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2010-02-09
      CLASSIC NIKETAN PRIVATE LIMITED U45208WB2009PTC137662 Director - 2009-08-22
      NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director - 2008-09-26
      SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director - 2008-04-17
      NILAMBER HOUSING PRIVATE LIMITED U45400WB2008PTC124253 Director - 2008-03-19
      GAGAN NIKETAN PRIVATE LIMITED U45400WB2008PTC124275 Director - 2008-04-03
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2008-10-15
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2008-10-15
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director - 2008-08-01
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2008-10-15
      JOVITA REALTY ESTATE PRIVATE LIMITED U45400WB2011PTC168058 Director - 2014-02-19
      SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2008-10-15
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2008-10-15
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2008-10-15
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2008-06-06
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2008-03-19
      EXPOSE VINIMAY PRIVATE LIMITED U51109WB2008PTC127424 Director - 2008-08-12
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2008-03-19
      UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2008-03-19
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2008-03-19
      NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Director - 2008-09-09
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2008-10-15
      BLACKBERRY GOODS PRIVATE LIMITED U51909WB2008PTC127405 Director - 2008-10-15
      IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director - 2008-08-12
      KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director - 2010-06-02
      REGENCY COMMOSALES PRIVATE LIMITED U51909WB2009PTC138643 Director - 2010-07-08
      PUKHRAJ DEALERS PRIVATE LIMITED U51909WB2009PTC138644 Director - 2009-10-06
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2017-09-22
      WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2015-03-30
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2014-06-02
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2014-06-02
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2014-06-02
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2014-06-02
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2014-06-02
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2011-05-24
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2014-06-02
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2014-06-02
      Other Directorships of SHALIGRAM MODI
      Company Name CIN Designation Appointment Date Cessation
      PATALA REALTY PRIVATE LIMITED U45200WB2011PTC166810 Director 2013-08-05 Ongoing
      ALLIED INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45203WB2004PTC097647 Director - 2022-11-01
      CHANDRASHILA ESTATE PRIVATE LIMITED U45400WB2011PTC167018 Director 2013-08-05 Ongoing
      TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director 2016-05-03 Ongoing
      ADYA INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC123249 Director 2008-08-23 Ongoing
      INSOL SOFTWARE SOLUTION PRIVATE LIMITED U72200WB1997PTC083988 Director - 2009-04-01
      Other Directorships of SANTOSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AAHANA INFRAPROPERTIES LLP AAV-6856 Designated Partner 2021-02-03 Ongoing
      ECLIPSE ACOUSTICS LLP AAW-1032 Designated Partner - 2022-01-14
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Director 2012-03-28 Ongoing
      AAKSHYA DIMENSIONS PRIVATE LIMITED U45309WB2022PTC254355 Director 2022-05-30 Ongoing
      AAKSHYA INFRA PROJECTS PRIVATE LIMITED U45309WB2022PTC254363 Director - 2024-04-11
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director 2015-07-29 Ongoing
      AAKSHYA REALTY PRIVATE LIMITED U45500MH2022PTC417426 Director 2022-05-26 Ongoing
      BLACKBIRD TIE-UP PRIVATE LIMITED. U51101WB2009PTC132186 Director 2016-07-19 Ongoing
      ESPINA TECHNOLOGIES PRIVATE LIMITED U62013WB2013PTC197816 Director - 2023-10-04
      JAIMATA INFRACON PRIVATE LIMITED U70109WB2011PTC160778 Additional Director - 2017-09-06
      JAIMATA INFRACON PRIVATE LIMITED U70109WB2011PTC160778 Director - 2022-03-08
      IBG INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165649 Director 2013-03-28 Ongoing
      Other Directorships of RINKU MODI
      Company Name CIN Designation Appointment Date Cessation
      FLOOR SPACE PROJECTS LLP AAQ-0941 Designated Partner - 2019-09-23
      MODIPLUS INFRA LLP AAU-9211 Designated Partner 2020-12-02 Ongoing
      ALLIED CAPITAL ADVISORY LLP ACE-5112 Designated Partner 2023-12-26 Ongoing
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director - 2012-03-20
      ALLIED INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45203WB2004PTC097647 Additional Director - 2012-12-01
      ALLIED INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45203WB2004PTC097647 Director 2012-12-01 Ongoing
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2013-10-15
      PACIFIC COMPLEX PRIVATE LIMITED. U45400WB2008PTC128147 Director 2009-04-01 Ongoing
      EKDEV REALTY PRIVATE LIMITED U45400WB2011PTC166808 Director 2013-08-05 Ongoing
      HARDEOL ESTATES PRIVATE LIMITED U45400WB2011PTC166809 Director 2013-08-05 Ongoing
      CHANDRASHILA ESTATE PRIVATE LIMITED U45400WB2011PTC167018 Director 2013-08-05 Ongoing
      CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director 2016-05-02 Ongoing
      HERITAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC104946 Director 2005-12-12 Ongoing
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2013-01-31
      DWARKAPATI DEALCOM PRIVATE LIMITED. U51909WB2009PTC132192 Director 2016-05-03 Ongoing
      ADYA INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC123249 Director 2008-08-23 Ongoing
      INSOL SOFTWARE SOLUTION PRIVATE LIMITED U72200WB1997PTC083988 Director - 2009-04-01
      Other Directorships of SANJEEB SAHA
      Company Name CIN Designation Appointment Date Cessation
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2008-03-17
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2018-01-24
      NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director - 2008-09-26
      SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director - 2008-04-01
      NILAMBER HOUSING PRIVATE LIMITED U45400WB2008PTC124253 Director - 2008-03-19
      GAGAN NIKETAN PRIVATE LIMITED U45400WB2008PTC124275 Director - 2008-04-03
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2008-05-27
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2008-05-27
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director - 2008-08-01
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2008-05-02
      YOGMAYA AGENCIES PRIVATE LIMITED. U50102WB2009PTC131898 Director - 2012-12-05
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2012-12-18
      AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2008-05-19
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2008-05-19
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2008-05-19
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2008-05-19
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2008-03-17
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2009-01-06
      HINDCON SOLUTIONS PRIVATE LIMITED U51109WB2008PTC131488 Director - 2011-04-08
      MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2016-07-15
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2009-01-06
      TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2016-07-11
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2008-03-17
      MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
      MAHABALI VINCOM PRIVATE LIMITED. U51909UP2009PTC085882 Director - 2015-07-31
      HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2010-07-19
      UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2008-03-17
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2008-03-17
      NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Director - 2008-09-09
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2008-05-19
      SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director - 2009-01-02
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2016-06-30
      CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-11
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2009-01-02
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2016-07-11
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director - 2009-01-15
      DESTINY MERCANTILE PRIVATE LIMITED. U51909WB2009PTC131811 Director - 2010-12-15
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2009-01-15
      UMAPUTRA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131890 Director - 2013-11-05
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2012-02-13
      DAYLIGHT SALES PRIVATE LIMITED. U51909WB2009PTC131904 Director - 2009-02-10
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2010-06-22
      HIMGIRI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138703 Director - 2010-01-08
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2014-03-02
      WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2014-11-01
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2018-01-24
      PARADISE LOGISTICS PRIVATE LIMITED U60200WB2009PTC138702 Director - 2009-11-06
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2018-01-24
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
      Other Directorships of LAKSHYYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      BLUE OLIVE STUDIOS LLP AAJ-4353 Designated Partner 2017-05-18 Ongoing
      ESPINA IT SOLUTIONS LLP AAO-1544 Designated Partner 2024-01-13 Ongoing
      AAHANA INFRAPROPERTIES LLP AAV-6856 Designated Partner 2021-02-03 Ongoing
      Sheth Smarthomes LLP ACB-2211 Designated Partner - 2024-03-05
      Sheth Smarthomes LLP ACB-2211 Partner 2023-11-17 Ongoing
      AAKSHYA ARA DEVELOPERS LLP ACB-9027 Designated Partner 2023-07-06 Ongoing
      PHN ESPINA SOLUTIONS LLP ACC-3474 Designated Partner - 2024-01-10
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Director - 2012-03-28
      GROZE TECH (INDIA) PRIVATE LIMITED U41001WB2013PTC198818 Director 2013-12-05 Ongoing
      ASHOKA AAKSHYA INFRAWAYS PRIVATE LIMITED U42101MH2024PTC417975 Nominee Director - 2024-03-28
      AAKSHYA DIMENSIONS PRIVATE LIMITED U45309WB2022PTC254355 Director 2022-05-30 Ongoing
      AAKSHYA INFRA PROJECTS PRIVATE LIMITED U45309WB2022PTC254363 Director 2022-05-30 Ongoing
      AAKSHYA REALTY PRIVATE LIMITED U45500MH2022PTC417426 Additional Director - 2023-09-25
      AAKSHYA REALTY PRIVATE LIMITED U45500MH2022PTC417426 Director 2022-12-17 Ongoing
      BLACKBIRD TIE-UP PRIVATE LIMITED. U51101WB2009PTC132186 Director 2016-05-02 Ongoing
      TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director 2018-04-18 Ongoing
      ESPINA TECHNOLOGIES PRIVATE LIMITED U62013WB2013PTC197816 Additional Director - 2020-12-31
      ESPINA TECHNOLOGIES PRIVATE LIMITED U62013WB2013PTC197816 Director 2020-12-31 Ongoing
      JAIMATA INFRACON PRIVATE LIMITED U70109WB2011PTC160778 Director 2014-10-09 Ongoing
      IBG INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165649 Director 2020-12-29 Ongoing
      VOLGE INDIA TECHNOLOGY ADVISORY PRIVATE LIMITED U70200KA2023PTC182895 Director 2023-12-29 Ongoing
      AAKSHYA HOSTEL FOUNDATION U80900MH2022NPL382831 Director 2022-05-18 Ongoing

      CIN Company Name Company Address
      U62013WB2013PTC197816 ESPINA TECHNOLOGIES PRIVATE LIMITED MK Point, Room No 203 & 204, 2nd Floor,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
      U41001WB2013PTC198818 GROZE TECH (INDIA) PRIVATE LIMITED MK Point, Room No 203 & 204, 2nd Floor 27 Bentinck Street , Kolkata, West Bengal, India - 700001
      U45309WB2022PTC254355 AAKSHYA DIMENSIONS PRIVATE LIMITED 2nd Floor, Flat No 203/204,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
      U45309WB2022PTC254363 AAKSHYA INFRA PROJECTS PRIVATE LIMITED 2nd Floor, Flat No. 203/204,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
      AAJ-4353 BLUE OLIVE STUDIOS LLP M K POINT 27 BENTNICK STREET, 2ND FLOOR, ROOM NO-203 & 204 KOLKATA, West Bengal, India - 700001
      U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U25202WB1985PTC039809 MITTAL POLYPACKS PVT LTD 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U38210WB2023PTC264660 SDRP TECHNOPACK PRIVATE LIMITED 14 Bentinck Street, 2nd Floor, Room No. 9,Kolkata,Kolkata,West Bengal,700001-India
      U52609WB2022PTC253538 GRAPEDEAL TRADERS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
      U52609WB2022PTC253539 SKYHIGH DEALERS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
      U67190WB2022PTC253701 AMAZER ADVISORS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
      U67190WB2022PTC253702 GOLDBOX CONSULTANTS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
      U86100WB2025PTC282101 ERI HOSPITAL PRIVATE LIMITED M.K POINT ROOM NO-704 7TH,FLOOR, 27 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1996PTC267921 AGRA CAPITALS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR,,BLOCK - B, ROOM NO.- 13B,,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2010PTC141870 DELIGHT DISTRIBUTORS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105261 PRACHIN SUPPLIERS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70200WB2012PTC178044 SATYALAXMI PLAZA PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194609 AERIAL TOWER PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194778 AERIAL INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U67120WB2004PTC098461 INDUS LIFE ADVISORY & BROKING PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET,KOLKATA , KOLKATA, West Bengal, India - 700001
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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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