• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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AMBY PROPERTIES PVT LTD

CIN: U45400WB1982PTC034760 As on: 2026-07-13

AMBY PROPERTIES PVT LTD (CIN: U45400WB1982PTC034760) is a Private company incorporated on 05 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 960000.00.

AMBY PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBY PROPERTIES PVT LTD'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 AMBY PROPERTIES PVT LTD are KRISHNA KUMAR RUNGTA, and ASHISH RUNGTA.

AMBY PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U45400WB1982PTC034760 and its registration number is 34760. Users may contact AMBY PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of AMBY PROPERTIES PVT LTD is 21-B, GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019.

Current status of AMBY PROPERTIES PVT LTD 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 AMBY PROPERTIES 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.

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Purchase full report of AMBY PROPERTIES

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 AMBY PROPERTIES 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 AMBY PROPERTIES
DIN Director Name Designation Appointment Date
00385473 KRISHNA KUMAR RUNGTA Director 2013-09-26
00394925 ASHISH RUNGTA Director 2020-09-29
Past Directors & Key Managerial Personnel of AMBY PROPERTIES
DIN Director Name Designation Appointment Date Cessation
02659376 MAHESH PRAHLADKA Additional Director - 2013-09-26
02659376 MAHESH PRAHLADKA Director - 2024-05-16
00103176 BASANT KUMAR PARAKH Director - 2012-11-21
00103243 VIJAY NARAYAN RATHI Director - 2013-07-29
00104246 BAJRANG LAL CHORARIA Director - 2008-01-09
00385473 KRISHNA KUMAR RUNGTA Additional Director - 2013-09-26
00394925 ASHISH RUNGTA Additional Director - 2020-09-29
Other Directorships of MAHESH PRAHLADKA
Company Name CIN Designation Appointment Date Cessation
SWAL TRADELINK LLP AAQ-2348 Designated Partner - 2020-11-02
MISSINGLINK VINCOM LLP AAQ-2736 Designated Partner - 2020-11-02
M.C. MERCANTILE PVT LTD U18101WB1996PTC080723 Director - 2011-11-30
SURYA ALLOY INDUSTRIES LIMITED U27104WB1990PLC050102 Whole-time director - 2011-12-19
MANASH FORGINGS PRIVATE LTD. U27106WB1988PTC045542 Director - 2018-03-14
TRIVIKRAM ALLOYS PRIVATE LIMITED U27310WB2014PTC199396 Additional Director - 2014-09-30
TRIVIKRAM ALLOYS PRIVATE LIMITED U27310WB2014PTC199396 Director 2014-09-30 Ongoing
TRIVIKRAM ALLOYS PRIVATE LIMITED U27310WB2014PTC199396 Director - 2014-01-20
BENGAL GENERAL TRADING CO. PVT. LTD. U51909WB1946PTC013987 Additional Director - 2021-11-29
BENGAL GENERAL TRADING CO. PVT. LTD. U51909WB1946PTC013987 Director - 2022-04-20
ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Additional Director - 2016-09-28
ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2024-05-16
DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Additional Director - 2016-09-28
DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2024-05-16
RAJVAR PROPERTIES PRIVATE LIMITED U70102WB2014PTC204215 Additional Director - 2018-09-28
RAJVAR PROPERTIES PRIVATE LIMITED U70102WB2014PTC204215 Director - 2024-05-16
ECOSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC175103 Additional Director - 2015-09-29
ECOSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC175103 Director - 2024-05-16
NAVYUKTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC175106 Additional Director - 2015-09-29
NAVYUKTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC175106 Director - 2024-05-16
Other Directorships of BASANT KUMAR PARAKH
Company Name CIN Designation Appointment Date Cessation
SUPERVALUE NIRMAN LLP AAA-1439 Designated Partner - 2014-03-31
ALBATROSS CROPS LLP AAC-7212 Designated Partner 2023-01-24 Ongoing
MANGOLIA FARMS LLP AAC-7215 Designated Partner - 2024-09-25
ALBATROSS KRISHI LLP AAC-7216 Designated Partner - 2024-09-25
CAMELLIA BIOCROP LLP AAC-8521 Designated Partner - 2024-09-25
CAMELLIA BIOFIRM LLP AAC-8522 Designated Partner - 2024-09-25
CAMELLIA BIOTECH LLP AAC-8523 Designated Partner - 2024-09-25
CAMELLIA CULTIVATION LLP AAC-8524 Designated Partner - 2024-09-25
CAMELLIA CROP LLP AAC-8530 Designated Partner - 2024-09-25
OLEANDER HARVEST LLP AAC-8531 Designated Partner - 2024-09-25
CAMELLIA HARVEST LLP AAC-8535 Designated Partner - 2024-09-25
VIEWLINE NIRMAN LLP AAL-9881 Partner 2018-02-12 Ongoing
EVERLINE ESTATES LLP AAM-4890 Designated Partner - 2020-07-31
SNOWLINE BUILDCON LLP AAM-4908 Designated Partner - 2020-07-31
SNOWLINE ENCLAVE LLP AAM-5274 Designated Partner - 2020-07-31
EVERLINE NIRMAN LLP AAM-5916 Designated Partner - 2020-07-31
EVERLINE ABASAN LLP AAM-6293 Designated Partner - 2020-07-31
EVERLINE CONSTRUCTION LLP AAM-6298 Designated Partner - 2020-07-31
SNOWLINE CONCLAVE LLP AAM-6299 Designated Partner - 2020-07-31
SNOWLINE PROPERTIES LLP AAM-6303 Designated Partner - 2020-07-31
VIEWLINE ABASAN LLP AAM-6305 Designated Partner - 2020-07-31
VIEWLINE ESTATES LLP AAM-6308 Designated Partner - 2020-07-31
VIEWLINE HOUSING LLP AAM-6310 Designated Partner - 2020-07-31
BKP REALTY LLP AAU-3725 Designated Partner 2020-10-22 Ongoing
ORBIT ESPACES LLP AAX-6641 Designated Partner 2023-01-24 Ongoing
ORBIT FOUR SQUARE LLP AAX-6648 Designated Partner 2023-01-24 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2012-09-21
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director 2012-09-21 Ongoing
DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2014-05-29
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director 2007-01-23 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director 2017-09-21 Ongoing
ORBIT TIRUPATI TOWERS PRIVATE LIMITED U45201WB1996PTC077613 Director 1996-02-26 Ongoing
SATYAM HOUSING NIRMAN PRIVATE LIMITED U45201WB1998PTC088418 Director - 2015-03-09
EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director - 2009-05-18
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2015-03-09
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Managing Director - 2011-11-14
ORBIT REALTY INFRASTRUCTURE LIMITED U45209WB1983PLC035673 Director 1997-10-22 Ongoing
TRIMURTI GRIHANIRMAN PRIVATE LIMITED U45400WB2008PTC129587 Director - 2014-09-11
PRIME CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC130625 Director - 2014-09-04
BONANZA REALTORS PRIVATE LIMITED U45400WB2010PTC142862 Director 2010-03-08 Ongoing
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2009-03-20
NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2010-01-28
ORBIT HOMES PRIVATE LIMITED U51109WB1995PTC073467 Director 1995-09-05 Ongoing
VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2009-05-16
SAMPAT DEALERS PVT.LTD. U51109WB1995PTC073954 Director - 2008-04-01
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Additional Director - 2012-07-11
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Director - 2015-03-09
ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Additional Director - 2013-08-19
ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Director - 2024-12-19
ORBIT LEISURE & LOUNGE PRIVATE LIMITED U55101WB2010PTC153843 Director - 2015-03-09
BASERA LAND PVT LTD U65921WB1995PTC073167 Director - 2008-08-30
SWASTIK PROMOTERS PVT LTD U65921WB1996PTC077614 Director 1996-02-26 Ongoing
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director - 2015-01-20
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Managing Director 2017-07-21 Ongoing
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Whole-time director - 2017-07-21
TRIMURTI KUNJ PRIVATE LIMITED U70100WB2011PTC166433 Director 2011-08-16 Ongoing
MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Director - 2013-06-18
A. RAJ ABASAN PVT. LTD. U70101WB1994PTC062612 Director 1997-12-01 Ongoing
SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2009-05-15
SNEHA ASHIANA PRIVATE LIMITED U70101WB1996PTC081365 Director - 2014-05-29
NEW AGE REALTY PRIVATE LIMITED U70101WB2007PTC113240 Director - 2014-09-06
ORBIT ABASAN PRIVATE LIMITED U70102WB2010PTC152751 Director 2010-09-02 Ongoing
ORBIT NIKETAN PRIVATE LIMITED U70102WB2010PTC152885 Director 2010-09-08 Ongoing
BASERA ENCLAVE MAKERS PRIVATE LIMITED U70109WB2001PTC093274 Director - 2024-12-19
SHORT DEVELOPERS PRIVATE LIMITED U70109WB2001PTC093275 Director - 2015-03-09
TRIMURTI NIKETAN PRIVATE LIMITED U70109WB2010PTC156099 Director - 2012-12-05
PEARL ESTATE PROJECTS PRIVATE LIMITED U70109WB2011PTC162883 Additional Director - 2012-04-16
TRIMURTI VATIKA PRIVATE LIMITED U70109WB2011PTC166431 Director 2011-08-16 Ongoing
TRIMURTI VILLA PRIVATE LIMITED U70109WB2011PTC166432 Director - 2015-11-18
TRIMURTI NIVAS PRIVATE LIMITED U70109WB2011PTC166436 Director - 2016-05-16
TRIMURTI AAVAS PRIVATE LIMITED U70109WB2011PTC166731 Director - 2015-03-09
ORBIT GROUP REALTY PRIVATE LIMITED U70109WB2022PTC257594 Director 2022-10-03 Ongoing
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2013-03-28
EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Additional Director - 2013-07-30
EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Director - 2015-03-09
Other Directorships of VIJAY NARAYAN RATHI
Company Name CIN Designation Appointment Date Cessation
SUPERVALUE NIRMAN LLP AAA-1439 Designated Partner - 2014-03-31
ALBATROSS CROPS LLP AAC-7212 Designated Partner 2023-01-24 Ongoing
APRICOT PLANTATION LLP AAC-7213 Designated Partner - 2024-09-25
MANGOLIA FARMS LLP AAC-7215 Designated Partner - 2024-09-25
ALBATROSS KRISHI LLP AAC-7216 Designated Partner - 2024-09-25
CAMELLIA BIOCROP LLP AAC-8521 Designated Partner - 2024-09-25
CAMELLIA BIOFIRM LLP AAC-8522 Designated Partner - 2024-09-25
CAMELLIA BIOTECH LLP AAC-8523 Designated Partner - 2024-09-25
CAMELLIA CULTIVATION LLP AAC-8524 Designated Partner - 2024-09-25
CAMELLIA CROP LLP AAC-8530 Designated Partner - 2024-09-25
OLEANDER HARVEST LLP AAC-8531 Designated Partner - 2024-09-25
CAMELLIA HARVEST LLP AAC-8535 Designated Partner - 2024-09-25
VIEWLINE NIRMAN LLP AAL-9881 Designated Partner 2018-02-12 Ongoing
EVERLINE ENCLAVE LLP AAM-4892 Designated Partner - 2020-07-31
EVERLINE NIKETAN LLP AAM-4893 Designated Partner - 2020-07-31
SNOWLINE PROMOTERS LLP AAM-5316 Designated Partner - 2020-07-31
SNOWLINE HIGHRISE LLP AAM-5573 Designated Partner - 2020-07-31
SNOWLINE REALTORS LLP AAM-5821 Designated Partner - 2020-07-31
SNOWLINE BRICK LLP AAM-5823 Designated Partner - 2020-07-31
EVERLINE VILLA LLP AAM-5917 Designated Partner - 2020-07-31
VIEWLINE ASHIYANA LLP AAM-5939 Designated Partner - 2020-07-31
EVERLINE BUILDCON LLP AAM-6296 Designated Partner - 2020-07-31
EVERLINE CONCLAVE LLP AAM-6297 Designated Partner - 2020-07-31
VIEWLINE BUILDCON LLP AAM-6306 Designated Partner - 2020-07-31
VIEWLINE PROPERTIES LLP AAM-6311 Designated Partner - 2020-07-31
SNOWLINE NIVAS LLP AAM-6397 Designated Partner - 2020-07-31
SNOWLINE HARVEST LLP AAW-7478 Designated Partner 2023-01-24 Ongoing
ORBIT ESPACES LLP AAX-6641 Designated Partner 2023-01-24 Ongoing
ORBIT FOUR SQUARE LLP AAX-6648 Designated Partner 2023-01-24 Ongoing
SUPRIYA FASHIONS PVT LTD U17299WB2006PTC108349 Director - 2014-12-15
SNOW - VIEW PROPERTIES PRIVATE LIMITED U45201WB1983PTC035850 Director - 2019-07-27
ORBIT TIRUPATI TOWERS PRIVATE LIMITED U45201WB1996PTC077613 Director 2016-08-01 Ongoing
ORBIT TIRUPATI TOWERS PRIVATE LIMITED U45201WB1996PTC077613 Director - 2015-03-26
ORBIT TIRUPATI TOWERS PRIVATE LIMITED U45201WB1996PTC077613 Whole-time director - 2016-08-01
SATYAM HOUSING NIRMAN PRIVATE LIMITED U45201WB1998PTC088418 Director - 2020-10-28
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Additional Director - 2011-09-30
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director 2011-09-30 Ongoing
ORBIT REALTY INFRASTRUCTURE LIMITED U45209WB1983PLC035673 Director 2000-02-15 Ongoing
BONANZA REALTORS PRIVATE LIMITED U45400WB2010PTC142862 Director 2010-03-08 Ongoing
ORBIT HOMES PRIVATE LIMITED U51109WB1995PTC073467 Additional Director - 2009-07-27
ORBIT HOMES PRIVATE LIMITED U51109WB1995PTC073467 Director - 2014-12-15
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Additional Director - 2012-07-11
LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Director - 2017-05-10
ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Additional Director - 2013-08-19
ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED U55101WB2007PTC201770 Director - 2024-12-19
ORBIT LEISURE & LOUNGE PRIVATE LIMITED U55101WB2010PTC153843 Director - 2014-12-15
SKP INVESTMENTS PVT LTD U65921WB1992PTC055941 Additional Director - 2022-08-16
SKP INVESTMENTS PVT LTD U65921WB1992PTC055941 Whole-time director 2021-12-02 Ongoing
SWASTIK PROMOTERS PVT LTD U65921WB1996PTC077614 Director 2009-09-18 Ongoing
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director 2019-04-01 Ongoing
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Director - 2017-04-01
ORBIT PROJECTS PVT LTD U65921WB1996PTC077615 Whole-time director - 2019-04-01
SUPERVIEW REAL ESTATES PRIVATE LIMITED U65922WB1995PTC074934 Additional Director - 2015-09-07
SUPERVIEW REAL ESTATES PRIVATE LIMITED U65922WB1995PTC074934 Director 2015-09-07 Ongoing
TRIMURTI KUNJ PRIVATE LIMITED U70100WB2011PTC166433 Director 2011-08-16 Ongoing
ORBIT ABASAN PRIVATE LIMITED U70102WB2010PTC152751 Director - 2015-03-18
ORBIT NIKETAN PRIVATE LIMITED U70102WB2010PTC152885 Director 2010-09-08 Ongoing
ALLIUM BUILCON PRIVATE LIMITED U70102WB2014PTC199363 Additional Director 2015-12-18 Ongoing
BASERA ENCLAVE MAKERS PRIVATE LIMITED U70109WB2001PTC093274 Director - 2024-12-19
TRIMURTI NIKETAN PRIVATE LIMITED U70109WB2010PTC156099 Director - 2012-12-05
PEARL ESTATE PROJECTS PRIVATE LIMITED U70109WB2011PTC162883 Director 2011-05-23 Ongoing
TRIMURTI VATIKA PRIVATE LIMITED U70109WB2011PTC166431 Director 2011-08-16 Ongoing
TRIMURTI VILLA PRIVATE LIMITED U70109WB2011PTC166432 Director - 2015-10-17
TRIMURTI NIVAS PRIVATE LIMITED U70109WB2011PTC166436 Director - 2014-12-15
TRIMURTI AAVAS PRIVATE LIMITED U70109WB2011PTC166731 Director 2011-08-24 Ongoing
ORBIT GROUP REALTY PRIVATE LIMITED U70109WB2022PTC257594 Director 2022-10-03 Ongoing
EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Additional Director - 2011-07-27
EXCEL REVAMP & TECHNO-ENGINEERING PRIVATE LIMITED U74200WB2008PTC131517 Director - 2014-12-15
GARSTIN CARETAKER PRIVATE LIMITED U74920WB2000PTC091038 Additional Director - 2011-07-28
GARSTIN CARETAKER PRIVATE LIMITED U74920WB2000PTC091038 Director 2011-07-28 Ongoing
Other Directorships of BAJRANG LAL CHORARIA
Company Name CIN Designation Appointment Date Cessation
BEST COMMERCIAL ENTERPRISES LIMITED L51909DL1983PLC016722 Director 1983-10-10 Ongoing
PARASHNATH INVESTMENT LIMITED U01132WB1980PLC033035 Director 1986-10-31 Ongoing
WOODSIDE FASHIONS LIMITED U20221WB2001PLC092767 Director - 2016-06-17
P.R.P.JEWELLERS PRIVATE LIMITED U51226WB1983PTC036409 Director 1983-12-01 Ongoing
BLISS ESTATES PVT LTD U51909WB1983PTC036277 Director - 2011-10-24
SIDH EQUIPMENTS LEASING LTD U65921WB1984PLC037390 Director 1989-06-26 Ongoing
MCC STOCK & SHARES BROKERS PVT. LTD. U67120WB1994PTC066750 Director 1994-12-20 Ongoing
TIRUPATI INDUSTRIAL RESOURCES LTD U74210DL1988PLC032722 Director 1988-08-09 Ongoing
JAI BHIKSHU INVESTMENT PRIVATE LIMITED U74899DL1985PTC020671 Director 2004-08-16 Ongoing
Other Directorships of KRISHNA KUMAR RUNGTA
Company Name CIN Designation Appointment Date Cessation
SWAL TRADELINK LLP AAQ-2348 Designated Partner 2019-08-10 Ongoing
MISSINGLINK VINCOM LLP AAQ-2736 Designated Partner 2019-08-19 Ongoing
MAK ENGINEERING INDUSTRIES LIMITED L29299WB1982PLC035339 Managing Director 1986-12-01 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2012-07-02
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2014-05-23
BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED L65993WB1978PLC031393 Managing Director 2019-04-15 Ongoing
BHASKAR ISPAT PRIVATE LIMITED U27101WB1990PTC049826 Director 1991-10-25 Ongoing
BHASKAR WIRES PRIVATE LIMITED U27209WB1991PTC053456 Director 1991-10-31 Ongoing
TRIVIKRAM STRUCTURALS PRIVATE LIMITED U27310WB2014PTC199395 Director 2014-01-09 Ongoing
TRIVIKRAM ALLOYS PRIVATE LIMITED U27310WB2014PTC199396 Director 2014-01-09 Ongoing
TULSYAN & SONS PVT LTD U51109WB1988PTC044161 Additional Director - 2014-09-30
TULSYAN & SONS PVT LTD U51109WB1988PTC044161 Director 2014-09-30 Ongoing
VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Additional Director - 2014-09-30
VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Director - 2020-01-28
K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Additional Director - 2021-11-24
K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director 2021-11-24 Ongoing
BENGAL GENERAL TRADING CO. PVT. LTD. U51909WB1946PTC013987 Director 2000-03-29 Ongoing
WHITESTONE CONSULTANTS PVT LTD U51909WB1996PTC076543 Additional Director - 2014-09-30
WHITESTONE CONSULTANTS PVT LTD U51909WB1996PTC076543 Director 2014-09-30 Ongoing
SWAL TRADELINK LIMITED U51909WB2013PLC190771 Additional Director - 2019-08-09
MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Additional Director - 2019-07-22
MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Director - 2019-08-18
ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Additional Director - 2016-09-28
ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2020-02-01
DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Additional Director - 2016-09-28
DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2020-01-28
TIRUPATHI PROPERTIES AND INVESTMENT PRIVATE LIMITED U70101WB1965PTC026372 Director 1995-01-28 Ongoing
BHASKAR PROPERTIES PVT.LTD. U70101WB1995PTC074152 Director 1995-09-11 Ongoing
TRIVIKRAM ESTATES PRIVATE LIMITED U70102WB2014PTC199856 Additional Director - 2014-09-30
TRIVIKRAM ESTATES PRIVATE LIMITED U70102WB2014PTC199856 Director 2014-09-30 Ongoing
RAJVAR PROPERTIES PRIVATE LIMITED U70102WB2014PTC204215 Additional Director - 2018-09-28
RAJVAR PROPERTIES PRIVATE LIMITED U70102WB2014PTC204215 Director - 2020-01-31
ECOSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC175103 Additional Director - 2015-09-29
ECOSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC175103 Director - 2020-01-31
NAVYUKTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC175106 Additional Director - 2015-09-29
NAVYUKTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC175106 Director - 2020-01-31
Other Directorships of ASHISH RUNGTA
Company Name CIN Designation Appointment Date Cessation
SWAL TRADELINK LLP AAQ-2348 Designated Partner 2020-11-02 Ongoing
MISSINGLINK VINCOM LLP AAQ-2736 Designated Partner 2020-11-02 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2008-08-01
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Managing Director - 2012-07-02
BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED L65993WB1978PLC031393 Director - 2009-09-10
TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Director - 2015-04-01
SURYA ALLOY INDUSTRIES LIMITED U27104WB1990PLC050102 Director - 2008-01-01
SURYA ALLOY INDUSTRIES LIMITED U27104WB1990PLC050102 Managing Director 2008-01-01 Ongoing
MANASH FORGINGS PRIVATE LTD. U27106WB1988PTC045542 Director - 2009-06-22
TRIVIKRAM STRUCTURALS PRIVATE LIMITED U27310WB2014PTC199395 Director 2014-01-09 Ongoing
BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director - 2010-03-15
BENGAL GENERAL TRADING CO. PVT. LTD. U51909WB1946PTC013987 Additional Director - 2021-11-29
BENGAL GENERAL TRADING CO. PVT. LTD. U51909WB1946PTC013987 Director 2021-11-29 Ongoing
WHITESTONE CONSULTANTS PVT LTD U51909WB1996PTC076543 Director - 2009-08-24
SAGAR METALLURGIES PRIVATE LIMITED U51909WB2022PTC258658 Director 2022-12-06 Ongoing
BHASKAR PROPERTIES PVT.LTD. U70101WB1995PTC074152 Director 1995-09-11 Ongoing
TRIVIKRAM ESTATES PRIVATE LIMITED U70102WB2014PTC199856 Director 2014-01-29 Ongoing
RAJVAR PROPERTIES PRIVATE LIMITED U70102WB2014PTC204215 Additional Director - 2020-09-28
RAJVAR PROPERTIES PRIVATE LIMITED U70102WB2014PTC204215 Director 2020-09-28 Ongoing
PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Additional Director - 2009-09-23
PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Director - 2015-04-01
SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Additional Director 2023-10-16 Ongoing

CIN Company Name Company Address
U52100WB2010PTC143977 ARTEX TRADECOM PRIVATE LIMITED 21B, Gurusaday Road , KOLKATA, West Bengal, India - 700019
U52190WB2010PTC146848 DHANSAGAR COMMOSALES PRIVATE LIMITED 21B, Gurusaday Road , KOLKATA, West Bengal, India - 700019
U72100WB1985PTC039301 D P S MICROGRAPHICS PVT LTD 21B GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019
U70109WB1986PTC041184 DIVERSE PROJECTS & SERVICES INDIA PVT. L TD. 21B GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019
U70102WB2014PTC204215 RAJVAR PROPERTIES PRIVATE LIMITED 21-B, GURUSADAY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700019
U74903WB2023OPC261772 OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India
U55101WB2024PTC269350 MOHURGONG HERITAGE SHED PRIVATE LIMITED 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India
U55101WB2024PTC269355 MOHURGONG RIVERFRONT PRIVATE LIMITED 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India
U55101WB2024PTC269358 KHAIRANI AGRI GREENS PRIVATE LIMITED 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India
U55101WB2024PTC269466 MOHURGONG GATE PRIVATE LIMITED 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India
U55101WB2024PTC269623 MILANMORE AGRI GREENS PRIVATE LIMITED 3A, 1B Gurusaday Road,Park Circus,Kolkata,Kolkata,West Bengal,700019-India
ABC-4843 CHAITANYA ONE PROJECTS LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-5122 HAMSAFAR DEVELOPERS LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-5130 PAHARIMATA HAPPY GRIHA LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-5131 SEVEN HEIGHTS RELTORS LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-5302 VISHNU CHAITANYA REALTORS LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-5412 VISHNU PRIYA VANIJYA LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-5415 HAPPY VISHNU TRADERS LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-5419 PAHARIMATA COMMERCIAL LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-5431 VISHNU PRIYA MERCHANTS LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-6220 CHAITANYA COMMERCIAL LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-7075 PAHARIMATA SUPPLIERS LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-7088 VISHNUPRIYA PROMOTERS LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-7089 HAPPY VISHNU GRIHA LLP FLAT-4B, 4TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
ABC-7339 NINE COMMO TRADE LLP FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019
U56210WB2025PTC278211 GOURMET CONXONE PRIVATE LIMITED 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India
L40109WB1986PLC040058 PRINTED CIRCUITS INTERNATIONAL LTD 21B GURUSADY ROAD , KOLKATA, West Bengal, India - 700019
U18109WB2012PTC184870 APT ATTIRE PRIVATE LIMITED 21B,FERN ROAD , KOLKATA, West Bengal, India - 700019
U70109WB1983PTC036829 ERACH PROPERTIES PVT LTD 3B GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10127618 2008-09-12 - 2012-06-05 45,000,000.00 AXIS BANK
80048970 2006-05-18 - 2008-09-29 20,000,000.00 CANARA BANK

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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

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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