• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70109WB2012PTC175071 As on: 2026-07-13
      Purchase Report

      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED (CIN: U70109WB2012PTC175071) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 950000.00 and its paid up capital is Rs. 949660.00.

      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AMBAASHREE INFRASTRUCTURE 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 AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED are AJIT KUMAR SINGH, and RABI KARMAKAR.

      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC175071 and its registration number is 175071. Users may contact AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED is LP-253/2, 74, SANATAN MISTRY LANE , HOWRAH, West Bengal, India - 711106.

      Current status of AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AMBAASHREE INFRASTRUCTURE 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.

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      Purchase full report of AMBAASHREE INFRASTRUCTURE

      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 AMBAASHREE INFRASTRUCTURE 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 AMBAASHREE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      03511469 AJIT KUMAR SINGH Director 2012-09-17
      05170290 RABI KARMAKAR Director 2012-09-17
      Past Directors & Key Managerial Personnel of AMBAASHREE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      02971891 NISIDH KUMAR JAISWAL Director - 2012-09-08
      05229250 SANJAY KUMAR BAITHA Director - 2014-07-03
      05229254 ROHIT JAISWAL Director - 2014-07-03
      02748633 AMIT KUMAR JAISWAL Director - 2012-09-08
      Other Directorships of NISIDH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER EXPORTS PRIVATE LIMITED U18101WB2007PTC113638 Director 2010-03-05 Ongoing
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director 2017-06-17 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Additional Director 2017-10-06 Ongoing
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2011-02-01
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2011-12-23
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director - 2010-11-16
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2011-03-31
      LANDMARK COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144222 Director - 2014-08-23
      ORIENT COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144223 Director - 2014-08-23
      HIRISE MARKETING PRIVATE LIMITED U52100WB2010PTC144226 Director - 2013-12-02
      FALGUN VINCOM PRIVATE LIMITED U52390WB2010PTC144181 Director - 2014-08-21
      VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2013-12-02
      RSDR INFOTECH PRIVATE LIMITED U52390WB2010PTC144215 Director - 2014-08-09
      SILICON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144224 Director - 2014-08-23
      TRISTAR DEALTRADE PRIVATE LIMITED U52390WB2010PTC144225 Director - 2014-08-23
      ZEST DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144458 Director - 2014-08-23
      HAVEN TRADELINK PRIVATE LIMITED U52390WB2010PTC144668 Director - 2014-08-09
      MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2013-03-20
      PAWANSHIV PROJECTS PRIVATE LIMITED U70109WB2012PTC175065 Director - 2016-08-20
      MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2013-03-20
      AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2012-09-08
      CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2015-01-10
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Additional Director 2017-10-06 Ongoing
      FRESHLIGHT AGENCIES PRIVATE LIMITED U74900WB2014PTC203283 Director - 2015-11-05
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-08-26
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
      MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2013-03-20
      NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2013-05-02
      SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2013-05-02
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2012-09-08
      WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2013-03-20
      ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2013-03-20
      MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2013-03-20
      PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2013-03-20
      WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2013-03-20
      Other Directorships of AJIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2016-10-05
      JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2016-10-05
      JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2016-10-05
      PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2016-10-05
      PRIMESOFT COMMERCE PRIVATE LIMITED U51909WB2011PTC164360 Director - 2013-03-01
      CHITRAMALA EXPORTS PRIVATE LIMITED U51909WB2011PTC167931 Director 2012-09-05 Ongoing
      S.D. ISPAT TRADING PRIVATE LIMITED U51909WB2012PTC174019 Director 2012-09-17 Ongoing
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2011-11-09
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2011-11-09
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2011-11-09
      OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2011-11-09
      BABA MANINATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163622 Director - 2012-02-14
      BABA MANINATH MARKETING PRIVATE LIMITED U52190WB2011PTC164346 Director - 2013-09-10
      LANCING HOUSING PRIVATE LIMITED U70109WB2012PTC175563 Director - 2013-03-05
      LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director - 2013-03-05
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director 2012-09-17 Ongoing
      Other Directorships of RABI KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2016-10-05
      JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2016-10-05
      JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2016-10-05
      PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2016-10-05
      PRIMESOFT COMMERCE PRIVATE LIMITED U51909WB2011PTC164360 Director - 2013-03-01
      CHITRAMALA EXPORTS PRIVATE LIMITED U51909WB2011PTC167931 Director 2012-09-05 Ongoing
      SURYAMUKHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169308 Director - 2012-02-14
      AMRIT KALASH MARCOM PRIVATE LIMITED U51909WB2011PTC170515 Director - 2012-02-14
      S.D. ISPAT TRADING PRIVATE LIMITED U51909WB2012PTC174019 Director 2012-09-17 Ongoing
      PASSION PLAZZA PRIVATE LIMITED U70109WB2011PTC171115 Director 2012-08-17 Ongoing
      LANCING HOUSING PRIVATE LIMITED U70109WB2012PTC175563 Director - 2013-03-05
      LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director - 2013-03-05
      TRANSCEIVERS TECHNOLOGY LIMITED U72200WB2012PLC175353 Director - 2019-03-26
      TRANSCEIVERS INFOTECH LIMITED U72200WB2012PLC175354 Director 2012-03-07 Ongoing
      CRYSTAL CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169265 Director - 2012-02-14
      KRIPALU CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169307 Director - 2012-02-14
      Other Directorships of SANJAY KUMAR BAITHA
      Company Name CIN Designation Appointment Date Cessation
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Additional Director 2017-10-03 Ongoing
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Additional Director 2017-10-03 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Additional Director 2017-10-03 Ongoing
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Additional Director 2017-10-03 Ongoing
      TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Director - 2018-03-27
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2018-03-16
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2018-03-14
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2018-03-15
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2018-03-21
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2018-03-19
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2018-03-13
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2013-05-28
      MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2015-07-22
      MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2015-07-22
      AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2013-05-28
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director 2016-06-30 Ongoing
      AMBAASHREE FASHION PRIVATE LIMITED U74999WB2012PTC175054 Director - 2015-07-22
      BARBRIK COMMODITIES PRIVATE LIMITED U74999WB2012PTC175056 Director - 2015-07-22
      DEVKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC175058 Director - 2015-07-22
      KULAGA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175059 Director - 2015-07-22
      MANIKALA DEALERS PRIVATE LIMITED U74999WB2012PTC175060 Director - 2015-07-22
      MANGROOVE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175061 Director - 2015-07-22
      MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2015-07-22
      NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2015-07-22
      MOONVIEW ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175066 Director - 2015-07-22
      SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2015-07-22
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2013-05-28
      WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2015-07-22
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2013-05-28
      TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2015-07-22
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director 2012-09-04 Ongoing
      INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2015-07-22
      ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2015-07-22
      MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2015-07-22
      PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2015-07-22
      WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2015-07-22
      Other Directorships of ROHIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2015-07-03
      DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director 2013-08-12 Ongoing
      ANGARIKA ADVISORS PRIVATE LIMITED U51909WB2012PTC172507 Director 2013-08-12 Ongoing
      BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director - 2016-07-11
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director 2013-08-12 Ongoing
      MAA CHINMASTIKA TIEUP PRIVATE LIMITED U51909WB2012PTC173032 Director 2013-08-12 Ongoing
      GOLDSTONE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166236 Director 2013-08-12 Ongoing
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director 2013-08-16 Ongoing
      LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director 2013-08-16 Ongoing
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director 2013-08-16 Ongoing
      CIRCULAR DEALMARK PRIVATE LIMITED U52190WB2012PTC174502 Director 2013-08-16 Ongoing
      EVERSTRONG BARTER PRIVATE LIMITED U52190WB2012PTC174503 Director 2013-08-16 Ongoing
      FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director 2013-08-16 Ongoing
      JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director 2013-08-16 Ongoing
      KALASHDHAN TIE UP PRIVATE LIMITED U52190WB2012PTC174509 Director 2013-08-16 Ongoing
      JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director - 2017-08-02
      JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director - 2017-08-02
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2013-05-28
      AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2013-05-28
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2013-05-28
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2013-05-28
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director 2012-09-04 Ongoing
      Other Directorships of AMIT KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2013-07-01
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director 2017-06-17 Ongoing
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
      MANDYATI DEALCOMM PVT LTD U51109WB1996PTC079192 Director - 2010-05-03
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director 2017-06-17 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2017-10-03
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director 2017-06-17 Ongoing
      LANDMARK COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144222 Director - 2014-08-23
      ORIENT COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144223 Director - 2014-08-23
      HIRISE MARKETING PRIVATE LIMITED U52100WB2010PTC144226 Director - 2013-12-02
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Additional Director 2009-09-08 Ongoing
      PLANET MERCHANTS PRIVATE LIMITED U52190WB2010PTC141644 Director 2010-02-02 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      EASTCOAST TRADELINK PRIVATE LIMITED U52190WB2012PTC180431 Director 2012-04-16 Ongoing
      GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2013-03-15
      GIRIDHAN TRACON PRIVATE LIMITED U52190WB2012PTC180449 Director 2012-04-16 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Additional Director 2009-09-08 Ongoing
      LAXMI DEALERS PRIVATE LIMITED U52390WB2010PTC141283 Director 2010-01-22 Ongoing
      MEADOW COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141643 Director 2010-02-02 Ongoing
      SANJIDHA IT SOLUTIONS PRIVATE LIMITED U52390WB2010PTC141648 Director - 2013-12-09
      FALGUN VINCOM PRIVATE LIMITED U52390WB2010PTC144181 Director - 2014-08-21
      VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2013-12-02
      RSDR INFOTECH PRIVATE LIMITED U52390WB2010PTC144215 Director - 2014-08-09
      SILICON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144224 Director - 2014-08-23
      TRISTAR DEALTRADE PRIVATE LIMITED U52390WB2010PTC144225 Director - 2014-08-23
      ZEST DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144458 Director - 2014-08-23
      HAVEN TRADELINK PRIVATE LIMITED U52390WB2010PTC144668 Director - 2014-08-09
      MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2013-03-20
      PAWANSHIV PROJECTS PRIVATE LIMITED U70109WB2012PTC175065 Director - 2016-07-20
      MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2013-03-20
      AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2012-09-08
      HAPPYSHOP AGENCIES PRIVATE LIMITED U74900WB2013PTC195844 Director - 2013-07-25
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
      MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2013-03-20
      NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2013-05-02
      SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2013-05-02
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2012-09-08
      WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2013-03-20

      CIN Company Name Company Address
      U52190WB2011PTC157381 ADVIKA COMMERCIAL PRIVATE LIMITED LP-253/2, 74, SANATAN MISTRY LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711106
      U52190WB2011PTC158100 AVANEESH TRADING PRIVATE LIMITED LP-253/2, 74, SANATAN MISTRY LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711106
      U51909WB2011PTC170709 JESSICA DISTRIBUTORS PRIVATE LIMITED LP-253/2, 74, SANATAN MISTRY LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711106
      U51909WB2012PTC177582 NRIPATI SALES PRIVATE LIMITED LP-253/2, 74, SANATAN MISTRY LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711106
      U52190WB2011PTC169787 BRIGHT AGENCIES PRIVATE LIMITED LP-253/2, 74, SANATAN MISTRY LANE , HOWRAH, West Bengal, India - 711106
      U52190WB2012PTC173433 PACIFY DISTRIBUTORS PRIVATE LIMITED LP-253/2, 74, SANATAN MISTRY LANE , HOWRAH, West Bengal, India - 711106
      U52190WB2012PTC176727 TRIVEDA BARTER PRIVATE LIMITED LP-253/2, 74, SANATAN MISTRY LANE , HOWRAH, West Bengal, India - 711106
      U24290WB2022PTC255831 METSYS LABORATORIES PRIVATE LIMITED 27 SANATAN MISTRY LANE HOWRAH 711106, LP.253/6/1 , HOWRAH, West Bengal, India - 711106
      U85100WB2021PTC249716 FAIRLOOK HOSPITALITY PRIVATE LIMITED HOUSE NO. 68, SANATAN MISTRY LANE SALKIA, LP 253/3 , HOWRAH, West Bengal, India - 711106
      ACJ-2481 KRESTFIELDS REALTY LLP 6th-FR, FL-605, 48 SITANATH BOSE LANE,LP- 74/2/2, HOWRAH,Uluberia - II,Howrah,West Bengal,India-711106
      U51109WB2005PTC106213 TIRUPATI SUPPLIERS PRIVATE LIMITED 44/2, SANATAN MISTRY LANE,HOWRAH-711106 , HOWRAH, West Bengal, India - 711106
      U62011WB2025PTC284257 CODEDRIVO TECHNOLOGY SOLUTIONS PRIVATE LIMITED 54/2,SANATAN MISTRY LANE,Uluberia - I,Howrah,West Bengal,711106-India
      ACI-7066 SAMARTHA TEST SERIES LLP 2nd Floor, 43,, Sanatan Mistry Lane,Uluberia - I,Howrah,West Bengal,India-711106
      U72900WB2016PTC218255 EXPERTBYTES SOFTWARE MANAGEMENT PRIVATE LIMITED 2ND FLOOR, 54/1 SANATAN MISTRY LANE , HOWRAH, West Bengal, India - 711106
      U13203WB2010PTC140685 SHIV SHAKTI MINERALS PRIVATE LIMITED 52/1 , SANATAN MISTRY LANE 2ND FLOOR , SALKIA , HOWRAH, West Bengal, India - 711106
      AAR-2776 MANIKANCHAN NIRMAN LLP Plot GR FR, 5 SANATAN MISTRY LANE LP 253/1 KOLKATA, West Bengal, India - 711106
      U18109WB2022PTC253688 SIDDHI VINAYAK COTTON COMFORT PRIVATE LIMITED 79, Sanatan Mistry Lane,Howrah,Howrah,West Bengal,711106-India
      AAO-3786 AWESTOF CLOTHIER LLP 7 SUDHAMOY BANERJEE LANE LP-66/8/2/1,HOWRAH,Howrah,West Bengal,India-711106
      U92490WB2022PTC253603 RIWK FILM PRODUCTION PRIVATE LIMITED 40/1 MADAN BISWAS LANE SALKIA LP 172/2,HOWRAH,Howrah,West Bengal,711106-India
      U72900WB2019PTC233091 TRYBOTICS INNOVATIONS PRIVATE LIMITED GR-FR 83/1, JELIAPARA LANE, SALKIA LP-57/2, HOWRAH , HOWRAH, West Bengal, India - 711106
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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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