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      ALTFORT PROJECTS PRIVATE LIMITED

      CIN: U70109WB2011PTC156605 As on: 2026-07-13
      Purchase Report

      ALTFORT PROJECTS PRIVATE LIMITED (CIN: U70109WB2011PTC156605) is a Private company incorporated on 03 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3400000.00.

      ALTFORT PROJECTS 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.ALTFORT PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of ALTFORT PROJECTS PRIVATE LIMITED are NITA JAIN, NIHAR JAIN, and ADITI JAIN.

      ALTFORT PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC156605 and its registration number is 156605. Users may contact ALTFORT PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTFORT PROJECTS PRIVATE LIMITED is 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017.

      Current status of ALTFORT PROJECTS 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 ALTFORT PROJECTS 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 ALTFORT PROJECTS

      Purchase full report of ALTFORT PROJECTS

      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 ALTFORT PROJECTS 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 ALTFORT PROJECTS
      DIN Director Name Designation Appointment Date
      00779013 NITA JAIN Director 2011-03-09
      03528282 NIHAR JAIN Director 2012-09-01
      08074173 ADITI JAIN Additional Director 2018-02-24
      Past Directors & Key Managerial Personnel of ALTFORT PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00277862 SHOUVIK KUNDU Director - 2011-08-24
      00579657 SURESH KUMAR JHAWAR Director - 2011-03-09
      00607798 ANKIT HOLANI Director - 2011-03-09
      00721043 LALIT KUMAR CHOUDHARY Director - 2011-08-24
      00779039 VINOD KUMAR JAIN Director - 2013-06-27
      02076816 SUNIL KUMAR TIWARI Director - 2011-08-24
      Other Directorships of SHOUVIK KUNDU
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2021-05-10 Ongoing
      BROWNQUARTZ MARKETING LLP AAP-5851 Designated Partner 2024-12-01 Ongoing
      BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Additional Director - 2012-09-29
      BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2015-03-31
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2007-12-31
      EXIM FINANCE LTD L65999WB1993PLC060888 Director - 2007-03-15
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2020-06-30 Ongoing
      FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2015-03-31
      EASTERN AGRO FARMS PVT LTD U01119MN1985PTC002393 Director - 2020-08-27
      FMS CONSUMER PRODUCTS PRIVATE LIMITED U15400WB2020PTC238728 Director 2020-08-07 Ongoing
      JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director - 2020-08-27
      FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2020-08-27
      INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director 2013-08-01 Ongoing
      ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2015-03-31
      GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director 2013-08-01 Ongoing
      QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director 2011-02-11 Ongoing
      NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director 2013-06-24 Ongoing
      PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2015-03-31
      SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director 2013-08-01 Ongoing
      DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director 2013-08-01 Ongoing
      CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2024-06-03
      SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2008-02-08
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2020-08-27
      MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2015-04-14
      MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2015-03-31
      FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Director - 2010-03-31
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2015-03-20
      ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director 2013-06-24 Ongoing
      ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director 2003-09-22 Ongoing
      CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director 2013-07-02 Ongoing
      AMIDIVA HOLDINGS PRIVATE LIMITED U65999WB1998PTC086837 Director - 2010-07-20
      FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2015-03-31
      FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2015-03-31
      P K D SECURITIES LTD. U67120AS1994PLC004240 Director 2019-08-23 Ongoing
      FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director 2009-07-13 Ongoing
      TANAY FINANCIAL SERVICES PVT LTD U67190WB1995PTC071818 Director - 2020-08-27
      KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2011-02-09
      KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2020-08-27
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2015-03-31
      PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director 2013-06-24 Ongoing
      GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director 2020-06-30 Ongoing
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2016-01-08
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2016-01-08
      PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director 2013-08-01 Ongoing
      DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director 2003-09-18 Ongoing
      CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director 2013-06-24 Ongoing
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2009-09-12
      NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Director 2013-06-24 Ongoing
      Other Directorships of SURESH KUMAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      TENTH WONDER RESORTS LLP ACE-9502 Designated Partner 2024-01-31 Ongoing
      TENTH WONDER PROJECT LLP ACG-7893 Designated Partner 2024-04-25 Ongoing
      EAST INDIA PACKAGING PRIVATE LIMITED U21022WB2010PTC140707 Director 2010-01-06 Ongoing
      JADKO CHEMICAL INDUSTRIES PRIVATE LIMITED U24304WB2017PTC222683 Director 2017-09-08 Ongoing
      INDERLOK TRADELINK PRIVATE LIMITED U51109WB2008PTC125973 Director - 2010-09-01
      BHUJADHARI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126063 Additional Director - 2018-09-28
      BHUJADHARI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126063 Director 2018-09-28 Ongoing
      PASUPATI TRADEVIN PRIVATE LIMITED U51109WB2008PTC126113 Director - 2013-03-06
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2009-12-15
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Additional Director - 2008-05-19
      L N FINANCE LTD U65923WB1991PLC052876 Director - 2018-12-01
      J S FINANCE & CONSTRUCTION PRIVATE LIMITED U65923WB1997PTC085225 Director 2010-08-02 Ongoing
      JADKO FINANCE PRIVATE LIMITED U65991WB1977PTC031025 Director 1987-02-02 Ongoing
      S K J DEVELOPERS PRIVATE LIMITED U70101WB1997PTC085004 Director 1997-07-29 Ongoing
      MAHESHWARI NIRMAN PRIVATE LIMITED U70101WB2005PTC103212 Director 2006-12-29 Ongoing
      MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2018-02-08
      RACCIE HOUSING & FINANCE LTD U70109WB1991PLC052777 Director - 2009-12-14
      CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director 2008-03-12 Ongoing
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2011-03-09
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-03-09
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      MDPL INFOSYSTEM PRIVATE LIMITED U72900WB2009PTC138285 Additional Director 2019-04-24 Ongoing
      MDPL INFOSYSTEM PRIVATE LIMITED U72900WB2009PTC138285 Director - 2011-02-24
      DYNAMIC TECH SERVICES PRIVATE LIMITED U74140WB1992PTC054723 Director - 2011-02-25
      Other Directorships of ANKIT HOLANI
      Company Name CIN Designation Appointment Date Cessation
      TIGER MERCHANTS PRIVATE LIMITED U51109CT2007PTC016417 Director - 2015-06-22
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director - 2015-03-27
      MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2013-05-31
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2018-01-05
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2015-07-03
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2015-07-03
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Additional Director - 2012-09-28
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2015-07-03
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director - 2018-02-01
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director - 2015-05-26
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2011-03-09
      JAINA ADVISORS PVT LTD U74140WB1995PTC072923 Director 2005-02-15 Ongoing
      UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director - 2015-05-21
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Director - 2015-10-19
      EARTH SKILLS PRIVATE LIMITED U80100WB2006PTC110893 Director - 2009-07-01
      Other Directorships of LALIT KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      LNV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180598 Director 2012-04-17 Ongoing
      SPANDAN SALES PRIVATE LIMITED U51109WB1997PTC082877 Director 2001-04-02 Ongoing
      L. K. VYAPAAR PRIVATE LIMITED U51109WB2007PTC120122 Director 2007-10-29 Ongoing
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2017-10-10
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2017-10-10
      SUNEAST DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175823 Director 2018-03-31 Ongoing
      Other Directorships of NITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALTFORT ELECTRONIC APPARATUS LIMITED U31908WB2014PLC199542 Additional Director 2018-02-26 Ongoing
      ALTFORT ELECTRONIC APPARATUS LIMITED U31908WB2014PLC199542 Director - 2014-07-01
      MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Additional Director 2010-04-21 Ongoing
      PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Additional Director 2010-04-21 Ongoing
      ARDENT MERCHANT PRIVATE LIMITED U51109WB2006PTC111527 Additional Director 2021-04-01 Ongoing
      LINKWISE DEALCOM PRIVATE LIMITED U52100WB2012PTC178646 Director 2016-05-24 Ongoing
      DOON VANIJYA LTD U67120WB1981PLC033736 Director 2007-07-20 Ongoing
      AQUATECH PROJECTS PRIVATE LIMITED U70101WB2005PTC104641 Director 2005-10-19 Ongoing
      BHAVSAGAR NIRMAN PRIVATE LIMITED U70102WB2013PTC194218 Director - 2023-02-01
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director 2011-03-09 Ongoing
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director 2011-03-09 Ongoing
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director 2011-03-09 Ongoing
      KOTH SONS FISCAL SERVICES LTD U74140WB1989PLC046616 Director 1995-12-02 Ongoing
      SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Additional Director 2019-10-26 Ongoing
      Other Directorships of VINOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Additional Director - 2023-05-03
      PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Additional Director - 2023-05-03
      FIN-X GLOBAL SERVICES PRIVATE LIMITED U69201CT2024PTC015624 Director 2024-06-12 Ongoing
      KOTH SONS FISCAL SERVICES LTD U74140WB1989PLC046616 Director 1989-04-03 Ongoing
      SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Director 2010-05-24 Ongoing
      Other Directorships of NIHAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALTFORT ELECTRONIC APPARATUS LIMITED U31908WB2014PLC199542 Director 2014-01-16 Ongoing
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Additional Director 2023-10-17 Ongoing
      MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Director 2023-05-04 Ongoing
      PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Director 2023-05-04 Ongoing
      BANGBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC177633 Additional Director 2022-07-11 Ongoing
      LINKWISE DEALCOM PRIVATE LIMITED U52100WB2012PTC178646 Director 2023-02-18 Ongoing
      DOON VANIJYA LTD U67120WB1981PLC033736 Director 2012-10-17 Ongoing
      AQUATECH PROJECTS PRIVATE LIMITED U70101WB2005PTC104641 Director 2012-10-17 Ongoing
      BHAVSAGAR NIRMAN PRIVATE LIMITED U70102WB2013PTC194218 Director - 2016-08-08
      KOTH SONS FISCAL SERVICES LTD U74140WB1989PLC046616 Director 2012-10-17 Ongoing
      Other Directorships of ADITI JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALTFORT ELECTRONIC APPARATUS LIMITED U31908WB2014PLC199542 Additional Director 2024-04-04 Ongoing
      DOON VANIJYA LTD U67120WB1981PLC033736 Director 2020-01-27 Ongoing
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director 2020-01-27 Ongoing
      Other Directorships of SUNIL KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Additional Director - 2014-08-02
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2016-01-19
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2015-11-23
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2009-01-29
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2015-10-28
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2015-10-29
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2010-07-19
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director - 2011-05-27
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2019-03-18
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2012-03-22
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2015-10-19
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2015-10-16
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2015-03-31
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2015-03-31
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2017-08-22
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2017-08-22
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2017-08-22
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2017-08-22
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2017-08-22
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2015-08-17
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2015-11-23
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2015-11-23
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director - 2015-10-28
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director - 2015-10-28
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2017-08-22
      PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2015-10-28
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2015-10-28
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2009-01-29
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2013-03-02
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2015-03-31
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2015-10-28

      CIN Company Name Company Address
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
      U31908WB2014PLC199542 ALTFORT ELECTRONIC APPARATUS LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC145408 PANTHEON VINIMAY PRIVATE LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE, 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U70101WB2005PTC104641 AQUATECH PROJECTS PRIVATE LIMITED 41A, AJC. BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC194218 BHAVSAGAR NIRMAN PRIVATE LIMITED 41A, AJC. BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U74140WB1989PLC046616 KOTH SONS FISCAL SERVICES LTD 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U52100WB2012PTC178646 LINKWISE DEALCOM PRIVATE LIMITED 41A, A.J.C. BOSE ROAD, DIAMOND PRESTIGE, 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U65993WB1991PTC053775 MAYUR NIDHI SHREE INVESTMENT PVT LTD SUITE NO 610, 6TH FLOOR, DIAMOND PRESTIGE 41A, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U63022WB1995PTC070940 MAYURBHANJ COLD STORAGE PVT.LTD. SUITE NO 610, 6TH FLOOR, DIAMOND PRESTIGE 41A, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U70101WB1991PTC053896 MAYUR APPARTMENTS PVT. LTD. SUITE NO 610, 6TH FLOOR, DIAMOND PRESTIGE 41A, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      AAM-2536 LEAP IMF & ADVISORY SERVICES LLP DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U70109WB2011PTC156608 LOVEJOY REALTORS PRIVATE LIMITED 41A, AJC Bose Road, Diamond Prestige, 6th Floor, Suite No 61 3 , kolkata, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U85300WB2019PTC231448 ESSBEE DENT CARE PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
      U51101WB2010PTC145397 MOONDHARA DEALER PRIVATE LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE, 6TH FLOOR, SUITE NO. 613 KOLKATA Kolkata WB 700017 IN
      U74900WB2010PTC148939 SAMPURN TRADELINK PRIVATE LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 KOLKATA Kolkata WB 700017 IN
      AAZ-3322 LAKEVIEW TRADERS LLP Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017
      U70109WB2011PTC161335 VEDANT EDIFICE PRIVATE LIMITED Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      AAG-4248 AVR ENTERPRISES LLP Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, Kolkata, West Bengal, India - 700017
      AAG-4249 AVR INVESTMENT ADVISORS LLP Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, kolkata, West Bengal, India - 700017
      AAG-4250 AVR REALCON LLP Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, Kolkata, West Bengal, India - 700017
      U74210WB2006PTC111951 SONY ADVISORY PRIVATE LIMITED DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U25199WB1990PTC050048 MCD NITRILE INDIA PRIVATE LIMITED Suite No.301, 3rd floor Diamond Prestige, 41-A, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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