• Company Information
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      • Complaints
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      • Profit & Loss
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      AMPLEX COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2012PTC179918 As on: 2026-07-13
      Purchase Report

      AMPLEX COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2012PTC179918) is a Private company incorporated on 10 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      AMPLEX COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AMPLEX COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      AMPLEX COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179918 and its registration number is 179918. Users may contact AMPLEX COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPLEX COMMERCIAL PRIVATE LIMITED is MARSHALL HOUSE, 33/1 NETAJI SUBHASH ROAD ROOM NO. 807 8TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of AMPLEX COMMERCIAL PRIVATE LIMITED is - Converted to LLP.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AMPLEX COMMERCIAL 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 AMPLEX COMMERCIAL

      Purchase full report of AMPLEX COMMERCIAL

      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 AMPLEX COMMERCIAL 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 AMPLEX COMMERCIAL
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of AMPLEX COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      05208277 LALAN RAY Director - 2012-12-11
      05331518 ASHIS TOSHNIWAL Director - 2013-12-23
      06601932 NARAYANDAS JAIGOPAL LOHIA Additional Director - 2018-09-11
      06601932 NARAYANDAS JAIGOPAL LOHIA Director - 2019-03-05
      06764232 RAJ KUMAR MUNDHRA Director - 2019-02-15
      07311931 RAHUL SINGHANIA Additional Director - 2019-02-26
      07311931 RAHUL SINGHANIA Director - 2019-09-09
      07311903 NAVEEN SINGHANIA Additional Director - 2019-02-26
      07311903 NAVEEN SINGHANIA Director - 2019-09-09
      02232409 SHIV KUMAR DAMANI Director - 2013-12-23
      05208105 SANJIV KUMAR Director - 2012-12-11
      Other Directorships of LALAN RAY
      Company Name CIN Designation Appointment Date Cessation
      SANAI INDUSTRIES PRIVATE LIMITED U15100WB2008PTC124952 Director - 2014-02-03
      ADHISHREE MERCHANTS PRIVATE LIMITED U22100WB2012PTC180119 Director - 2013-02-22
      SAKSHAM REGENCY PRIVATE LIMITED U45100WB1981PTC033613 Director - 2014-02-03
      SILVER VILLA REALTORS PRIVATE LIMITED U45100WB2011PTC167978 Director - 2017-02-13
      L.K.R REALCON PRIVATE LIMITED U45200WB2013PTC193017 Director 2013-05-03 Ongoing
      MRIGAYA PROJECTS PRIVATE LIMITED U45206WB1994PTC063497 Director - 2012-06-19
      SAKSHAM LANDMARK PRIVATE LIMITED U45400WB2009PTC140476 Director - 2015-07-02
      SUNFLOWER GREEN PROJECTS LIMITED U45400WB2011PLC165862 Director - 2013-02-19
      CROWBAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180174 Director 2012-04-12 Ongoing
      LKR HEIGHTS PRIVATE LIMITED U45400WB2013PTC197221 Director 2020-08-28 Ongoing
      LKR HEIGHTS PRIVATE LIMITED U45400WB2013PTC197221 Director - 2014-01-08
      BAJRANGABALI IRON MOULD PRIVATE LIMITED U51420WB1997PTC085560 Director - 2012-08-24
      PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2012-10-16
      MEGACITY COMMOSALE PRIVATE LIMITED U51909WB2011PTC163031 Director 2012-06-05 Ongoing
      MEGACITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC163032 Director 2012-06-13 Ongoing
      MEGACITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC163033 Director 2012-06-07 Ongoing
      NAVROOP DEALTRADE PRIVATE LIMITED U51909WB2011PTC167977 Director 2012-06-04 Ongoing
      ANSHUL VANIJYA PRIVATE LIMITED U51909WB2011PTC167981 Director 2015-03-25 Ongoing
      ANSHUL VANIJYA PRIVATE LIMITED U51909WB2011PTC167981 Director - 2014-09-30
      NIRMAYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168011 Director 2012-06-01 Ongoing
      NAVROOP COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168073 Director - 2013-10-17
      PARAKH VINTRADE PRIVATE LIMITED U51909WB2011PTC168074 Director 2012-06-18 Ongoing
      NAVROOP COMMOSALE PRIVATE LIMITED U51909WB2011PTC168075 Director - 2013-10-25
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2012-08-06
      BLUEFORCE TRADERS PRIVATE LIMITED U51909WB2012PTC179439 Director - 2012-05-23
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2012-08-06
      AMPLE ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179443 Director - 2012-08-06
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2012-08-06
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2012-08-06
      AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2012-08-06
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2013-08-01
      JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director - 2012-08-09
      ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2012-08-09
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2013-08-01
      CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2012-08-09
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2013-08-01
      ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2012-08-09
      AVIROOP TRADELINK PRIVATE LIMITED U51909WB2012PTC180208 Director 2012-04-12 Ongoing
      BLUEMART INDUSTRIES PRIVATE LIMITED U51909WB2012PTC180219 Director 2012-04-12 Ongoing
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2013-08-01
      MEGACITY JEWELLERY TRADING PRIVATE LIMITED U52190WB2011PTC164280 Director 2012-06-12 Ongoing
      MEGACITY BARTER PRIVATE LIMITED U52190WB2011PTC164317 Director - 2013-10-23
      C.C. LOGISTICS PRIVATE LIMITED U63000WB1987PTC043462 Director - 2014-06-20
      DOOARS TEA VALLEY RESORTS PRIVATE LIMITED U70101WB2005PTC105534 Director - 2013-02-27
      TIMBERLAND CONSTRUCTIONS PRIVATE LIMITED U70109WB2021PTC243331 Director - 2023-03-29
      CAREER TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2011PTC164016 Director - 2014-03-03
      DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2012-08-06
      KARNI INDUSTRIES PRIVATE LIMITED U74940WB1977PTC031065 Director - 2012-09-13
      MEGACITY LOGISTICS PRIVATE LIMITED U74999WB2011PTC163212 Director - 2019-04-10
      LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2012-08-06
      SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2012-08-06
      ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2012-08-06
      CRUCIFIX SERVICES PRIVATE LIMITED U74999WB2012PTC180075 Director 2012-04-11 Ongoing
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2013-08-01
      COFFEEMUG SERVICES PRIVATE LIMITED U74999WB2012PTC180085 Director - 2012-08-06
      FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2012-12-11
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2013-08-01
      ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director - 2012-08-09
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2013-08-01
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2013-08-01
      Other Directorships of ASHIS TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI HEIGHTS LLP AAB-5248 Designated Partner - 2013-05-26
      VIBHUTI HEIGHTS LLP AAB-5248 Partner - 2015-07-06
      VIBHUTI NIKETAN LLP AAB-5713 Designated Partner - 2015-07-06
      SUNDECK PROPERTIES PRIVATE LIMITED U45400WB2013PTC190964 Director - 2013-12-23
      K M A COMMODITIES PRIVATE LIMITED U51909WB2002PTC094486 Director - 2013-07-03
      SUDSAR TREXIM PRIVATE LIMITED U51909WB2012PTC184681 Additional Director - 2018-08-20
      SUDSAR TREXIM PRIVATE LIMITED U51909WB2012PTC184681 Director - 2013-12-23
      JATASHIV EXIM PRIVATE LIMITED U51909WB2012PTC184950 Director - 2013-12-02
      CORDIAL BUILDWELL PRIVATE LIMITED U70102WB2012PTC187872 Director - 2013-08-21
      DECISIVE BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187873 Director - 2013-08-21
      ENDORSE BUILDWORTH PRIVATE LIMITED U70102WB2012PTC187874 Director - 2013-08-21
      FABULOUS HEIGHTS PRIVATE LIMITED U70102WB2012PTC187875 Director - 2013-12-23
      ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Director - 2013-12-23
      FASCINATING BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187892 Director - 2013-12-23
      FRESHBYTE BUILDTECH PRIVATE LIMITED U70102WB2012PTC187893 Director - 2013-12-23
      IMMERSION DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187895 Director - 2013-12-02
      SILICA REALTY PRIVATE LIMITED U70109WB2008PTC127925 Director - 2015-10-06
      ALKA ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC128058 Director - 2015-10-06
      FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2013-12-23
      KMA COMMODEAL PRIVATE LIMITED U93000WB2011PTC170309 Director - 2013-07-03
      Other Directorships of NARAYANDAS JAIGOPAL LOHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-22
      NUMBER ONE MANAGEMENT SERVICES LLP AAC-2210 Designated Partner 2014-03-28 Ongoing
      GLOWING FERN HIGHRISE LLP AAC-2213 Designated Partner - 2015-08-31
      GAADIMARKET INFO LLP AAC-2214 Designated Partner - 2014-08-29
      SUNDECK PROPERTIES LLP AAD-1526 Designated Partner - 2018-02-01
      SHAISHAV CONSTRUCTIONS LLP AAF-9240 Designated Partner - 2018-07-27
      AMPLEX COMMERCIAL LLP AAQ-5014 Designated Partner 2019-09-10 Ongoing
      DEVASMRITI AWAS LLP AAQ-5107 Designated Partner 2019-09-11 Ongoing
      FASTCOMMTECH SERVICES LLP AAQ-5197 Designated Partner 2019-09-12 Ongoing
      ASMA TIMBER LLP AAQ-5900 Designated Partner - 2020-07-06
      SHATAKSHI AWAS LLP AAQ-6915 Designated Partner 2019-09-28 Ongoing
      GAP BUILDWELL PRIVATE LIMITED U45400WB2008PTC126215 Additional Director - 2016-08-16
      GAP BUILDWELL PRIVATE LIMITED U45400WB2008PTC126215 Director - 2021-03-31
      SUNDECK PROPERTIES PRIVATE LIMITED U45400WB2013PTC190964 Director 2013-12-20 Ongoing
      VIVID HIGHRISE PRIVATE LIMITED U45400WB2013PTC194286 Director - 2015-02-11
      SHAAMBHAVI HIGHRISE PRIVATE LIMITED U45400WB2013PTC198243 Director - 2015-02-11
      SHATAKSHI BUILDERS PRIVATE LIMITED U45400WB2013PTC198258 Director - 2015-02-11
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Additional Director - 2018-07-14
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Director - 2019-03-05
      DEVASMRITI AWAS PRIVATE LIMITED U45400WB2014PTC201009 Director - 2019-09-10
      KUSHAGRA AWAS PRIVATE LIMITED U45400WB2014PTC201026 Director - 2019-09-10
      SUDSAR TREXIM PRIVATE LIMITED U51909WB2012PTC184681 Director - 2018-12-31
      ASMA TIMBER PRIVATE LIMITED U51909WB2013PTC198061 Director - 2019-09-18
      BHAVYALOK NIRMAN PRIVATE LIMITED U51909WB2013PTC198071 Director - 2018-02-12
      MAHAGAURI CONSTROWELL PRIVATE LIMITED U51909WB2013PTC198091 Director - 2018-02-12
      TRINETRI AWAS PRIVATE LIMITED U51909WB2013PTC198259 Director - 2018-02-12
      FABULOUS HEIGHTS PRIVATE LIMITED U70102WB2012PTC187875 Director - 2019-03-01
      ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Director - 2019-03-05
      FASCINATING BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187892 Director - 2019-03-04
      FRESHBYTE BUILDTECH PRIVATE LIMITED U70102WB2012PTC187893 Director - 2019-03-04
      SKYLINE HEIGHTS PRIVATE LIMITED U70109WB2008PTC127932 Additional Director - 2018-09-11
      SKYLINE HEIGHTS PRIVATE LIMITED U70109WB2008PTC127932 Director - 2019-09-17
      SUDSAR CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137475 Director - 2018-07-07
      FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Additional Director - 2018-09-12
      FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2019-09-11
      Other Directorships of RAJ KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      NUMBER ONE MANAGEMENT SERVICES LLP AAC-2210 Designated Partner 2014-03-28 Ongoing
      GLOWING FERN HIGHRISE LLP AAC-2213 Designated Partner - 2015-08-31
      GAADIMARKET INFO LLP AAC-2214 Designated Partner - 2015-07-08
      SUNDECK PROPERTIES LLP AAD-1526 Designated Partner - 2018-01-25
      AMPLEX COMMERCIAL LLP AAQ-5014 Designated Partner 2019-09-10 Ongoing
      DEVASMRITI AWAS LLP AAQ-5107 Designated Partner 2019-09-11 Ongoing
      FASTCOMMTECH SERVICES LLP AAQ-5197 Designated Partner 2019-09-12 Ongoing
      ASMA TIMBER LLP AAQ-5900 Designated Partner - 2020-07-06
      SHATAKSHI AWAS LLP AAQ-6915 Designated Partner 2019-09-28 Ongoing
      TULIP RESIDENCY PRIVATE LIMITED U45400WB2008PTC128919 Director - 2019-02-20
      SUNDECK PROPERTIES PRIVATE LIMITED U45400WB2013PTC190964 Director 2013-12-20 Ongoing
      VIVID HIGHRISE PRIVATE LIMITED U45400WB2013PTC194286 Director - 2015-02-11
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Additional Director - 2018-07-14
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Director - 2019-02-18
      DEVASMRITI AWAS PRIVATE LIMITED U45400WB2014PTC201009 Additional Director - 2018-09-11
      DEVASMRITI AWAS PRIVATE LIMITED U45400WB2014PTC201009 Director - 2019-09-10
      KUSHAGRA AWAS PRIVATE LIMITED U45400WB2014PTC201026 Additional Director - 2018-09-08
      KUSHAGRA AWAS PRIVATE LIMITED U45400WB2014PTC201026 Director - 2019-09-10
      EKLAVYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127702 Director - 2019-02-19
      SUDSAR TREXIM PRIVATE LIMITED U51909WB2012PTC184681 Director - 2018-12-31
      ASMA TIMBER PRIVATE LIMITED U51909WB2013PTC198061 Additional Director - 2018-09-08
      ASMA TIMBER PRIVATE LIMITED U51909WB2013PTC198061 Director - 2019-09-18
      FABULOUS HEIGHTS PRIVATE LIMITED U70102WB2012PTC187875 Director - 2019-02-19
      ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Director - 2019-02-20
      FASCINATING BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187892 Director - 2019-02-21
      FRESHBYTE BUILDTECH PRIVATE LIMITED U70102WB2012PTC187893 Director - 2019-02-20
      SILICA REALTY PRIVATE LIMITED U70109WB2008PTC127925 Director - 2019-02-21
      SKYLINE HEIGHTS PRIVATE LIMITED U70109WB2008PTC127932 Director - 2019-09-17
      ALKA ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC128058 Director - 2019-02-19
      FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2019-09-11
      Other Directorships of RAHUL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Additional Director - 2019-03-02
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Director - 2019-09-27
      DEVASMRITI AWAS PRIVATE LIMITED U45400WB2014PTC201009 Director - 2018-07-03
      KUSHAGRA AWAS PRIVATE LIMITED U45400WB2014PTC201026 Director - 2018-06-19
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Additional Director - 2018-09-30
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2019-06-13
      ASMA TIMBER PRIVATE LIMITED U51909WB2013PTC198061 Director - 2018-06-30
      SKYLINE HEIGHTS PRIVATE LIMITED U70109WB2008PTC127932 Director - 2018-06-15
      FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2018-06-22
      Other Directorships of NAVEEN SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Additional Director - 2019-03-02
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Director - 2019-09-27
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2019-05-31
      SHARUVAR ROOMS PRIVATE LIMITED U55209WB2020PTC236516 Director - 2021-03-01
      CHAMUNDA GRIHNIRMAN PRIVATE LIMITED U70102WB2012PTC187146 Additional Director - 2019-09-16
      CHAMUNDA GRIHNIRMAN PRIVATE LIMITED U70102WB2012PTC187146 Director - 2021-03-01
      CHANDRAGHANTA HOUSING PRIVATE LIMITED U70102WB2012PTC187147 Additional Director - 2019-09-16
      CHANDRAGHANTA HOUSING PRIVATE LIMITED U70102WB2012PTC187147 Director - 2021-03-01
      SIDDHIDATRI REAL ESTATE DEVELOPER PRIVATE LIMITED U70102WB2012PTC187152 Additional Director - 2019-09-16
      SIDDHIDATRI REAL ESTATE DEVELOPER PRIVATE LIMITED U70102WB2012PTC187152 Director - 2021-03-01
      Other Directorships of SHIV KUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SPECIALTY BUILDHOME LLP AAB-2162 Designated Partner - 2013-08-14
      SUDSAR BUILDSPACE LLP AAB-2171 Designated Partner - 2013-08-14
      SPECIALTY NIRMAN LLP AAB-2275 Designated Partner - 2013-08-14
      VIBHUTI HEIGHTS LLP AAB-5248 Designated Partner - 2013-05-26
      VIBHUTI HEIGHTS LLP AAB-5248 Partner - 2015-07-06
      VIBHUTI NIKETAN LLP AAB-5713 Designated Partner - 2015-07-06
      SKYLINE HEIGHTS LLP AAQ-5687 Designated Partner 2019-09-18 Ongoing
      SUDSAR CONSULTANTS LLP ABC-5169 Designated Partner 2022-09-23 Ongoing
      VISION LEATHER STYLE PRODUCTS PRIVATE LIMITED U19129WB2011PTC163432 Director - 2018-06-20
      KBK BUILDWELL PRIVATE LIMITED U45400WB2008PTC124442 Director - 2013-07-03
      VIVID HIGHRISE PRIVATE LIMITED U45400WB2013PTC194286 Director - 2013-12-23
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2018-07-03
      BLOOM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133594 Additional Director - 2021-11-30
      BLOOM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133594 Director 2021-11-30 Ongoing
      CORDIAL BUILDWELL PRIVATE LIMITED U70102WB2012PTC187872 Director - 2013-08-21
      DECISIVE BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187873 Director - 2013-08-21
      ENDORSE BUILDWORTH PRIVATE LIMITED U70102WB2012PTC187874 Director - 2013-08-21
      FABULOUS HEIGHTS PRIVATE LIMITED U70102WB2012PTC187875 Director - 2013-12-23
      FASCINATING BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187892 Director - 2013-12-23
      CORNFLOWER REALTY PRIVATE LIMITED U70109WB2008PTC127860 Director - 2013-03-26
      SILICA REALTY PRIVATE LIMITED U70109WB2008PTC127925 Director - 2013-03-26
      SKYLINE HEIGHTS PRIVATE LIMITED U70109WB2008PTC127932 Director - 2015-10-10
      HEARTLAND REALTY PRIVATE LIMITED U70109WB2008PTC127937 Director - 2013-03-26
      KISMAT CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC133908 Additional Director - 2021-11-30
      KISMAT CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC133908 Director 2021-11-30 Ongoing
      SUDSAR CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137475 Additional Director - 2018-09-11
      SUDSAR CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137475 Director 2018-09-11 Ongoing
      SUDSAR CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137475 Director - 2015-10-10
      UPHAR VINTRADE PRIVATE LIMITED U74900WB2009PTC136615 Director - 2011-04-29
      ULTIMATE AGENCY PRIVATE LIMITED U74900WB2009PTC136618 Director - 2011-04-29
      PRERNA AGENCY PRIVATE LIMITED U74900WB2010PTC142675 Director - 2011-04-29
      FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2013-12-23
      Other Directorships of SANJIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DAG PROJECTS PRIVATE LIMITED U45200WB1987PTC042697 Director - 2013-04-02
      MRIGAYA PROJECTS PRIVATE LIMITED U45206WB1994PTC063497 Director - 2012-06-19
      SAKSHAM LANDMARK PRIVATE LIMITED U45400WB2009PTC140476 Director - 2015-07-02
      SUNFLOWER GREEN PROJECTS LIMITED U45400WB2011PLC165862 Director - 2013-02-19
      BAJRANGABALI IRON MOULD PRIVATE LIMITED U51420WB1997PTC085560 Director - 2012-08-24
      FLUX OVERSEAS PRIVATE LIMITED U51909WB2003PTC097126 Director - 2019-04-16
      DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2012-08-06
      BLUEFORCE TRADERS PRIVATE LIMITED U51909WB2012PTC179439 Director - 2012-05-23
      CAUCUS TRADELINK PRIVATE LIMITED U51909WB2012PTC179441 Director - 2012-08-06
      AMPLE ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179443 Director - 2012-08-06
      CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2012-08-06
      CAUCUS MERCHANTS PRIVATE LIMITED U51909WB2012PTC180012 Director - 2012-08-06
      AMPLEX TRADELINK PRIVATE LIMITED U51909WB2012PTC180013 Director - 2012-08-06
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2013-08-01
      AVIROOP TRADELINK PRIVATE LIMITED U51909WB2012PTC180208 Director - 2017-03-06
      BLUEMART INDUSTRIES PRIVATE LIMITED U51909WB2012PTC180219 Director - 2017-03-06
      C.C. LOGISTICS PRIVATE LIMITED U63000WB1987PTC043462 Director - 2014-06-20
      DOOARS TEA VALLEY RESORTS PRIVATE LIMITED U70101WB2005PTC105534 Director - 2013-02-27
      KARNI INDUSTRIES PRIVATE LIMITED U74940WB1977PTC031065 Director - 2012-09-13

      CIN Company Name Company Address
      U74999WB2012PTC180095 FASTCOMMTECH SERVICES PRIVATE LIMITED MARSHALL HOUSE, 33/1 NETAJI SUBHASH ROAD ROOM NO. 807 , 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC190964 SUNDECK PROPERTIES PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD, 'MARSHALL HOUSE', 8th FLOOR, ROOM NO. 807, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132763 BINAPANI DISTRIBUTORS PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142207 AMRITSIDHI DISTRIBUTORS PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142318 SAKAMBHARI VINCOM PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142334 UNIQUE DEALER PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC142247 GUNJAN MERCHANDISE PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U80901WB2014PTC200118 LEARN-EDGE MANAGEMENT PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD, MARSHALL HOUSE, 8TH FLOOR, ROOM NO. 807, , KOLKATA, West Bengal, India - 700001
      U17092WB1995PTC074881 PAPER MINT PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
      U51909WB2009PTC133612 TERMINAL MARKETING PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, 1ST FLOOR, ROOM NO.140 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC149651 FASTMOVE VINIMAY PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U60231WB2008PTC130996 KLENE LOGISTICS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149845 IDEAL ISPAT TRADERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U70102WB2005PTC104095 SIPANI DEVELOPERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC054587 BHAVATARINI PROMOTERS PVT LTD MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U74110WB2007PTC118188 SIPANI SOFT STONES PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      ACP-1052 SMVA CONSULTANTS LLP Marshall House, Room No.810, 8th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      U74999WB2022PTC254195 LOTTLE PRIVATE LIMITED 8th Floor, Room No 846, 33/1 Marshal House, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2014PTC201675 JARUL COMMERCIAL PRIVATE LIMITED 33/1 Netaji Subhas Road, Marshall House, 8th Floor, Room No-871-872, Kolkata-7000 01 , kolkata, West Bengal, India - 700001
      AAH-4294 DOMESTICUS SERVICES LLP 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 8TH FLOOR,ROOM NO-810 KOLKATA, West Bengal, India - 700001
      AAI-6987 ARS ASSOCIATES LLP 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO. 431, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAQ-5107 DEVASMRITI AWAS LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
      AAQ-5197 FASTCOMMTECH SERVICES LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
      AAQ-6915 SHATAKSHI AWAS LLP 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001
      U51311WB1997PTC085396 SARVAAH ADVISCORS PRIVATE LIMITED 33/1, NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO-135, IST FLOOR , KOLKATA, West Bengal, India - 700001
      U29253WB2009PTC137332 JAIN MACHINERY PRIVATE LIMITED MARSHALL HOUSE, GROUND FLOOR, ROOM NO.104A 33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC199091 SHATAKSHI AWAS PRIVATE LIMITED 33/1, N. S. ROAD, MARSHALL HOUSE, 8th FLOOR, ROOM NO. 807 , KOLKATA, West Bengal, India - 700001
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      U45400WB2014PTC201026 KUSHAGRA AWAS PRIVATE LIMITED 33/1, N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO.- 807 , KOLKATA, West Bengal, India - 700001
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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.

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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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