• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      ARCHLINE REALTY LLP

      LLPIN: AAD-0311 As on: 2026-07-13

      ARCHLINE REALTY LLP (LLPIN: AAD-0311) is a Limited Liability Partnership firm incorporated on 09 Dec 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      NIRMALA SHAW is the Designated Partner of ARCHLINE REALTY LLP.

      ARCHLINE REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Apr 2024.

      ARCHLINE REALTY LLP's LLP Identification Number is (LLPIN)AAD-0311. Its Email address is [email protected] and its registered address is 10A, KAPALITOLA LANE, BHAGWATI CONNECT, UNIT NO-3B, 3RD FLOOR, WORD NO. 47, KOLKATA, West Bengal, India - 700012

      Current status of ARCHLINE REALTY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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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      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 ARCHLINE REALTY 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 ARCHLINE REALTY
      DIN Director Name Designation Appointment Date
      08448748 NIRMALA SHAW Partner 2024-06-01
      Past Directors & Key Managerial Personnel of ARCHLINE REALTY
      DIN Director Name Designation Appointment Date Cessation
      01865746 RAMA SHANKAR SHAW Designated Partner - 2024-08-05
      08448748 NIRMALA SHAW Designated Partner - 2024-08-04
      01097017 SANGITA AGARWAL Designated Partner - 2024-06-01
      01591514 RAMESH AGARWAL Designated Partner - 2024-06-01
      Other Directorships of RAMA SHANKAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-05
      MACRONOVA REALTY LLP AAN-4754 Designated Partner - 2019-01-14
      SIMPLE ADVISORY AND RISK MANAGEMENT SERVICES LLP AAR-5364 Designated Partner - 2022-04-01
      ASTRAGLOW DEVELOPERS LLP AAZ-3814 Designated Partner 2024-11-30 Ongoing
      REET LIFESTYLE LLP ABA-4914 Designated Partner - 2024-02-20
      CITYLINK REAL ESTATES LLP ABB-6611 Designated Partner - 2024-12-30
      MILLENNIAL REAL ESTATES LLP ACA-9546 Designated Partner - 2024-03-15
      CITYWIDE TRADING LLP ACA-9718 Designated Partner - 2024-07-15
      SANKATMOCHAN VANIJYA LLP ACF-4788 Designated Partner - 2024-09-05
      PABITRA AGRITECH PRIVATE LIMITED U01100WB2019PTC231368 Director - 2020-10-30
      ARROWLINE AGRO PRODUCTS PRIVATE LIMITED U01403WB2012PTC179850 Director - 2012-07-16
      SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2011-06-02
      ARCHLINE PROCESSING PRIVATE LIMITED U10400WB2023PTC266454 Director - 2023-12-29
      ARROWTIDE PROCESSORS PRIVATE LIMITED U10400WB2024PTC268565 Director - 2024-11-16
      MOCHAN FOOD PROCESSORS PRIVATE LIMITED U10799WB2019PTC231015 Director - 2023-12-06
      AGRICRAFT OIL & SPICES PRIVATE LIMITED U15100WB2018PTC224552 Director - 2019-02-08
      M K JOKAI AGRI PLANTATIONS PRIVATE LIMITED U15122WB2013PTC191581 Director - 2013-03-29
      MACRONOVA APPARELS PRIVATE LIMITED U18100WB2019PTC231217 Director - 2020-12-31
      ASTRAVIEW CLOTHINGS PRIVATE LIMITED U18100WB2019PTC231219 Director - 2020-02-29
      ARROWLINE GARMENTS PRIVATE LIMITED U18109WB2012PTC179424 Director - 2013-01-10
      ARROWLINE TEXTILES PRIVATE LIMITED U18109WB2012PTC179426 Director - 2013-01-10
      ARROWLINE CLOTHINGS PRIVATE LIMITED U18204WB2013PTC191580 Director - 2013-10-31
      PRAGATI POLYCONTAINERS PVT.LTD. U24134WB1991PTC052229 Additional Director - 2008-09-30
      PRAGATI POLYCONTAINERS PVT.LTD. U24134WB1991PTC052229 Director - 2009-01-31
      ARROWLINE ISPAT PRIVATE LIMITED U28110WB2012PTC179407 Director - 2012-08-29
      ZEON EARTH MINERAL RESOURCES PRIVATE LIMITED U28910WB2012PTC179431 Director - 2012-09-19
      ARROWLINE METALS PRIVATE LIMITED U28910WB2013PTC191526 Director - 2013-10-31
      CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Director - 2011-06-02
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director - 2011-03-01
      ARROWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175659 Director - 2012-03-26
      SUBIDHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187168 Director 2024-02-03 Ongoing
      ARROWLINE BRICKS PRIVATE LIMITED U45400WB2013PTC191583 Director - 2014-03-08
      SHED SOLUTIONS PRIVATE LIMITED U45400WB2013PTC195905 Director - 2022-12-15
      IMPROTECH BUILDERS PRIVATE LIMITED U45400WB2013PTC198551 Director - 2014-11-24
      MAVERICK DEVCON PRIVATE LIMITED U45400WB2013PTC199180 Director - 2014-09-12
      STUNNING PROPERTIES PRIVATE LIMITED U45400WB2013PTC199184 Director - 2014-06-16
      MAVERICK INFRATECH PRIVATE LIMITED U45400WB2014PTC201815 Director - 2014-11-24
      AKSARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204532 Director - 2016-01-07
      AMRITKAAL VYAPAAR PRIVATE LIMITED U46909WB2023PTC261429 Director - 2023-11-10
      NEWAGE MERCHANTS PRIVATE LIMITED U46909WB2023PTC261494 Director - 2023-11-10
      ARCHLINE TRADING PRIVATE LIMITED U46909WB2023PTC261740 Director - 2023-12-08
      AMRITKAAL VANIJYA PRIVATE LIMITED U46909WB2023PTC262743 Director - 2023-11-10
      AMRITKAAL TRADECOM PRIVATE LIMITED U46909WB2024PTC267403 Director - 2024-11-16
      ARCHLINE COMMERCIAL PRIVATE LIMITED U46909WB2024PTC267655 Director - 2024-11-16
      ARCHLINE VYAPAAR PRIVATE LIMITED U46909WB2024PTC267668 Director 2024-01-18 Ongoing
      RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Director - 2011-04-23
      BOLPUR AUTO TECH PRIVATE LIMITED U50100WB2019PTC231182 Director - 2019-08-30
      FREEWILL TRADERS PRIVATE LIMITED U51101WB2010PTC142216 Director - 2010-07-08
      SUPERNOVA DEALCOM PRIVATE LIMITED U51101WB2010PTC146643 Director - 2010-05-07
      BANSI DEALCOM PRIVATE LIMITED U51101WB2010PTC149106 Director - 2010-05-24
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2011-01-24
      BANSI TRADELINK PRIVATE LIMITED U51101WB2010PTC149926 Director - 2010-05-29
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2011-01-24
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2011-01-24
      REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2011-01-24
      CRESCENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150984 Director - 2010-11-25
      KAILASHSIDDHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC185716 Director - 2014-09-12
      LUXURIANT TRADECOM PRIVATE LIMITED U51101WB2014PTC204580 Director - 2016-04-30
      DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Director - 2011-02-07
      HANDSOME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141109 Director - 2010-07-12
      BINAPANI DEALCOM PRIVATE LIMITED U51909WB2010PTC142915 Director - 2010-04-26
      GOODWILL DEALERS PRIVATE LIMITED U51909WB2010PTC147075 Director - 2010-06-11
      SPOTLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC148363 Director - 2010-05-20
      BLUESKY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148795 Director - 2010-05-22
      SUNBEAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC148957 Director - 2010-05-25
      SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2011-01-24
      SHRIBHASHYAM BUSINESS PRIVATE LIMITED U51909WB2010PTC149956 Director - 2010-06-28
      SPRINGWAY TIE-UP PRIVATE LIMITED U51909WB2010PTC152848 Director - 2010-11-25
      SHREE NARAYANI DEALCOM LIMITED U51909WB2011PLC162959 Director - 2011-10-28
      PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2012-11-22
      SHREE BADRINATH TRADECOM PRIVATE LIMITED U51909WB2011PTC160882 Director - 2013-06-18
      DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2012-02-01
      MRITYUNJAY DEALCOM PRIVATE LIMITED U51909WB2011PTC161873 Director - 2012-02-17
      SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director - 2013-07-10
      SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director - 2012-02-17
      MAGNITUDE TIE-UP PRIVATE LIMITED U51909WB2011PTC161950 Director - 2012-02-17
      STREAMLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC161955 Director - 2012-02-17
      STREAMLINE TRADECOM PRIVATE LIMITED U51909WB2011PTC162031 Director - 2012-02-17
      BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2012-02-01
      EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2013-06-20
      MAHAMAYA TRADECOM PRIVATE LIMITED U51909WB2011PTC162304 Director - 2012-02-17
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2012-05-07
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2012-05-07
      SARVARUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC162965 Director - 2021-09-08
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2012-05-07
      OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director - 2012-05-07
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director - 2012-05-07
      MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2012-05-07
      ARROWLINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178973 Director - 2012-03-30
      BLISSFUL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179739 Director - 2012-04-09
      ARCHLINE DEALCOM PRIVATE LIMITED U51909WB2012PTC182598 Director - 2016-03-30
      KAILASHSIDDHI VANIJYA PRIVATE LIMITED U51909WB2013PTC194886 Director - 2013-08-01
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2018-01-03
      EXEMPLAR COMMOSALES PRIVATE LIMITED U51909WB2018PTC224371 Director - 2019-02-15
      TRADAPTIVE DEALCOM PRIVATE LIMITED U51909WB2018PTC224507 Director - 2019-09-07
      MANCRAFT LIFE STYLE PRIVATE LIMITED U51909WB2021PTC243941 Additional Director - 2024-09-09
      MANCRAFT LIFE STYLE PRIVATE LIMITED U51909WB2021PTC243941 Director 2023-12-08 Ongoing
      LAKEFIELD DEALCOM PRIVATE LIMITED U51909WB2021PTC246009 Director - 2022-07-31
      MIRA DELCOM PRIVATE LIMITED U52190WB2012PTC172018 Director - 2024-07-16
      RIGX HOSPITALITY PRIVATE LIMITED U55101WB2021PTC245354 Director - 2021-06-25
      BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director 2020-07-13 Ongoing
      BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director - 2020-07-12
      HSL LOGISTICS (INDIA) PRIVATE LIMITED U63090WB2015PTC206805 Additional Director - 2023-11-30
      HSL LOGISTICS (INDIA) PRIVATE LIMITED U63090WB2015PTC206805 Director 2023-08-25 Ongoing
      PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Director - 2014-03-31
      NEOCITY LANDSCAPES PRIVATE LIMITED U68100WB2023PTC261502 Director 2023-04-26 Ongoing
      METROVIEW REALTY PRIVATE LIMITED U68100WB2023PTC261552 Director - 2024-01-13
      METROSCAPE REAL ESTATES PRIVATE LIMITED U68100WB2023PTC261630 Director 2023-05-01 Ongoing
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2018-01-03
      COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2018-01-03
      SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Additional Director 2022-11-15 Ongoing
      COLOSSEUM PROJECTS PRIVATE LIMITED U70102WB2013PTC195422 Director - 2014-03-14
      CRESCENDO REALTY PRIVATE LIMITED U70102WB2013PTC195423 Director - 2014-09-12
      IMPROLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195425 Director - 2013-11-21
      MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director - 2018-01-03
      MULTIVERSE REALTY PRIVATE LIMITED U70106WB2017PTC222591 Director - 2018-01-12
      MAXHIBIT REALTY PRIVATE LIMITED U70109WB2018PTC224602 Director - 2019-03-06
      GREENMORE REALTY PRIVATE LIMITED U70109WB2019PTC231274 Director - 2020-07-08
      LAKEFIELD REALTY PRIVATE LIMITED U70109WB2021PTC245990 Director - 2022-11-15
      LAKEPOINT REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246048 Director - 2022-11-15
      ASTRAVIEW REALTY PRIVATE LIMITED U70200WB2019PTC229753 Director - 2019-03-06
      LAKEPEARL REALTY PRIVATE LIMITED U70200WB2021PTC246005 Director - 2023-01-06
      QUADRONIC SOFTECH PRIVATE LIMITED U72100WB2017PTC220995 Director - 2017-12-22
      ARROWLINE INFOTECH PRIVATE LIMITED U72200WB2012PTC179900 Director - 2013-01-10
      ARROWLINE IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC191582 Director - 2013-10-31
      ARROWLINE INFONET PRIVATE LIMITED U72300WB2013PTC193190 Director - 2013-09-23
      ASTRAVIEW TECHNOLOGIES PRIVATE LIMITED U72502WB2020PTC236811 Director - 2023-03-31
      GOLRICH INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2014PTC201319 Director - 2016-02-02
      BANDHAB FOUNDATION AND SERVICES U74900WB2015NPL209035 Additional Director 2024-03-27 Ongoing
      SIBARITA LIFE PRIVATE LIMITED U74900WB2015PTC206365 Additional Director 2022-03-15 Ongoing
      ARROWLINE PRINTS & CRAFTS PRIVATE LIMITED U74999WB2012PTC179324 Director - 2013-01-10
      AKSHAY MERCHANDISE PRIVATE LIMITED U82920WB2024PTC267747 Director - 2024-11-15
      HEALTH PLUS DIAGNOSTIC PRIVATE LIMITED U85100WB2015PTC205019 Additional Director - 2017-09-16
      HEALTH PLUS DIAGNOSTIC PRIVATE LIMITED U85100WB2015PTC205019 Director - 2017-09-16
      UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director 2023-09-09 Ongoing
      Other Directorships of NIRMALA SHAW
      Company Name CIN Designation Appointment Date Cessation
      ASTRAGLOW DEVELOPERS LLP AAZ-3814 Designated Partner 2024-11-30 Ongoing
      CITYLINK REAL ESTATES LLP ABB-6611 Designated Partner - 2024-12-30
      BALAJI BUILDCARE LLP ABB-7111 Designated Partner - 2023-02-21
      SILVEREDGE REAL ESTATES LLP ACA-5311 Designated Partner - 2023-04-20
      MILLENNIAL REAL ESTATES LLP ACA-9546 Designated Partner - 2024-03-15
      CITYWIDE TRADING LLP ACA-9718 Designated Partner - 2024-07-15
      SANKATMOCHAN VANIJYA LLP ACF-4788 Designated Partner - 2024-09-05
      MS SUNTECH LLP ACG-3386 Designated Partner - 2024-04-26
      ARCHLINE PROCESSING PRIVATE LIMITED U10400WB2023PTC266454 Director - 2023-12-29
      ARROWTIDE PROCESSORS PRIVATE LIMITED U10400WB2024PTC268565 Director - 2024-11-16
      MOCHAN FOOD PROCESSORS PRIVATE LIMITED U10799WB2019PTC231015 Additional Director - 2023-05-21
      MOCHAN FOOD PROCESSORS PRIVATE LIMITED U10799WB2019PTC231015 Director - 2023-12-06
      SUBIDHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187168 Director 2024-02-03 Ongoing
      AMRITKAAL VYAPAAR PRIVATE LIMITED U46909WB2023PTC261429 Director - 2023-11-10
      NEWAGE MERCHANTS PRIVATE LIMITED U46909WB2023PTC261494 Director - 2023-11-10
      ARCHLINE TRADING PRIVATE LIMITED U46909WB2023PTC261740 Director - 2023-12-08
      AMRITKAAL VANIJYA PRIVATE LIMITED U46909WB2023PTC262743 Director - 2023-11-10
      AMRITKAAL TRADECOM PRIVATE LIMITED U46909WB2024PTC267403 Director - 2024-11-16
      ARCHLINE COMMERCIAL PRIVATE LIMITED U46909WB2024PTC267655 Director - 2024-11-16
      MANCRAFT LIFE STYLE PRIVATE LIMITED U51909WB2021PTC243941 Additional Director - 2024-09-09
      MANCRAFT LIFE STYLE PRIVATE LIMITED U51909WB2021PTC243941 Director 2023-12-08 Ongoing
      MIRA DELCOM PRIVATE LIMITED U52190WB2012PTC172018 Director - 2024-07-16
      HSL LOGISTICS (INDIA) PRIVATE LIMITED U63090WB2015PTC206805 Additional Director - 2023-11-30
      HSL LOGISTICS (INDIA) PRIVATE LIMITED U63090WB2015PTC206805 Director 2023-08-25 Ongoing
      CITYSQUARE REAL ESTATES PRIVATE LIMITED U68100WB2023PTC260791 Director - 2023-04-20
      NEOCITY LANDSCAPES PRIVATE LIMITED U68100WB2023PTC261502 Director 2023-04-26 Ongoing
      METROVIEW REALTY PRIVATE LIMITED U68100WB2023PTC261552 Director - 2024-01-13
      METROSCAPE REAL ESTATES PRIVATE LIMITED U68100WB2023PTC261630 Director 2023-05-01 Ongoing
      AKSHAY MERCHANDISE PRIVATE LIMITED U82920WB2024PTC267747 Director - 2024-11-15
      UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director 2023-09-09 Ongoing
      Other Directorships of SANGITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASTRAGLOW DEVELOPERS LLP AAZ-3814 Designated Partner 2021-11-08 Ongoing
      CPL INDUSTRIES LTD. L74210WB1982PLC035417 Additional Director - 2022-05-17
      ANADI BUILDCON PRIVATE LIMITED U45400WB2012PTC176290 Director 2012-03-20 Ongoing
      VIKRAM CAPITAL MANAGEMENT PRIVATE LIMITED U51109WB1994PTC062145 Additional Director 2024-02-21 Ongoing
      STREAMLINE DEALERS PRIVATE LIMITED U51109WB2009PTC135880 Director - 2013-03-15
      MAXWORTH DEALCOM PRIVATE LIMITED U51909WB2009PTC137128 Director - 2009-12-12
      SPOTLIGHT TRADECOM PRIVATE LIMITED U51909WB2009PTC137151 Director - 2010-01-11
      GAINWELL GARMENTS PRIVATE LIMITED U52322WB2007PTC115043 Director - 2013-03-15
      MAXWELL TIE-UP PRIVATE LIMITED U52599MP2007PTC047082 Director - 2010-12-31
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Additional Director - 2022-09-27
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director - 2024-03-10
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BA AGARWAL ADVISORS LLP ACI-2920 Designated Partner 2024-07-10 Ongoing
      SPIRITUAL TIE-UP PRIVATE LIMITED U27300WB2008PTC127464 Director - 2008-08-01
      CHARGEUP EV INFRASTRUCTURE PRIVATE LIMITED U31900WB2022PTC258611 Director 2022-12-05 Ongoing
      ANADI BUILDCON PRIVATE LIMITED U45400WB2012PTC176290 Director - 2024-01-25
      FREEWILL TRADERS PRIVATE LIMITED U51101WB2010PTC142216 Director - 2010-07-08
      SUPERNOVA DEALCOM PRIVATE LIMITED U51101WB2010PTC146643 Director - 2010-05-15
      ANMOLIK TRADELINK PVT.LTD. U51109WB1995PTC069774 Additional Director - 2018-09-27
      ANMOLIK TRADELINK PVT.LTD. U51109WB1995PTC069774 Director - 2020-09-08
      SAIPRATAP TRACON PVT LTD U51109WB1995PTC070033 Additional Director - 2018-09-27
      SAIPRATAP TRACON PVT LTD U51109WB1995PTC070033 Director - 2020-09-08
      PRERANA COMMODITIES PRIVATE LIMITED U51109WB2007PTC117229 Director - 2011-07-26
      BANSIWALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC117231 Director - 2012-03-12
      APEX TRADEXIM PRIVATE LIMITED U51109WB2008PTC122752 Director - 2009-12-01
      MILLENNIUM TRADECOM PRIVATE LIMITED U51109WB2008PTC125266 Director - 2008-08-14
      NEXTGEN DEALCOM PRIVATE LIMITED U51109WB2008PTC125267 Director - 2008-08-14
      NEXTGEN MERCHANTS PRIVATE LIMITED U51109WB2008PTC125857 Director - 2011-07-01
      RADIANT DEALCOM PRIVATE LIMITED U51109WB2008PTC125858 Director - 2012-03-12
      STREAMLINE DEALERS PRIVATE LIMITED U51109WB2009PTC135880 Director - 2013-03-15
      BLOOM TRADECOM PRIVATE LIMITED U51900WB2008PTC127463 Director - 2008-08-01
      BLUESKY COMMERCIAL PRIVATE LIMITED U51909GJ2008PTC099536 Director - 2008-08-01
      REFORM TIE-UP PRIVATE LIMITED U51909UP2008PTC061636 Director - 2010-05-25
      MARVEL TIE-UP PRIVATE LIMITED U51909WB2008PTC127557 Director - 2011-06-27
      SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Director - 2008-08-01
      CAMELLIA DEALERS PRIVATE LIMITED U51909WB2008PTC127619 Director - 2011-08-07
      SANGINI DEALERS PRIVATE LIMITED U51909WB2008PTC127808 Director - 2008-08-11
      MAXWORTH DEALCOM PRIVATE LIMITED U51909WB2009PTC137128 Director - 2009-12-12
      SPOTLIGHT TRADECOM PRIVATE LIMITED U51909WB2009PTC137151 Director - 2010-01-11
      HANDSOME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141109 Director - 2010-07-12
      BINAPANI DEALCOM PRIVATE LIMITED U51909WB2010PTC142915 Director - 2010-05-15
      RISEWELL CONSULTANTS PRIVATE LIMITED U52100WB2007PTC117230 Director - 2012-03-12
      GAINWELL GARMENTS PRIVATE LIMITED U52322WB2007PTC115043 Director - 2013-03-15
      MAXWELL TIE-UP PRIVATE LIMITED U52599MP2007PTC047082 Director - 2011-07-27

      CIN Company Name Company Address
      U46909WB2024PTC273161 SUVIHAN MERCHANTS PRIVATE LIMITED 10A KAPALITOLA LANE, BHAGWATI CONNECT,UNIT NO-3B 3RD FLOOR, WORD NO. 47,Kolkata,Kolkata,West Bengal,700012-India
      U31900WB2022PTC258611 CHARGEUP EV INFRASTRUCTURE PRIVATE LIMITED 10A, Kapalitola Lane, Bhagwati Connect, Unit No. 3B, 3rd Floor, Ward No. 47, , Kolkata, West Bengal, India - 700012
      ACH-4734 MURARKA APEX LLP 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012
      ACH-8053 MURARKA ABODE LLP 7TH FLOOR, UNIT NO 7A,BHAGWATI CONNECT, 10A KAPALITOLA LANE,Kolkata,Kolkata,West Bengal,India-700012
      U74909WB2023PTC265969 AHONA ADVISORY PRIVATE LIMITED BHAGWATI CONNECT,UNIT NO.3B,10A,KAPALITOLA LANE , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700012-India
      U06599WB1983PLC036561 MANDPAM COMMERCIAL LIMITED 10A KAPALITOLA LANE, BHAGWATI CONNECT 3RD FLOOR, FLAT NO-3E , Kolkata, West Bengal, India - 700012
      U74999WB2018PTC227202 SOLUINTEL PRIVATE LIMITED BHAGWATI CONNECT 3RD FLOOR FLAT NO 3D 10A, KAPALITOLA LANE , KOLKATA, West Bengal, India - 700012
      U72300WB2015PTC206890 PROMINENT GAMES TECH PRIVATE LIMITED BHAGWATI CONNECT, 3RD FLOOR, FL-3E 10A KAPALITOLA LANE , KOLKATA, West Bengal, India - 700012
      U93000WB2011PTC161953 VR ADVISORY SERVICES PRIVATE LIMITED BHAGWATI CONNECT, 3RD FLOOR, FL-3E 10A KAPALITOLA LANE , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100219924 2018-02-22 - 2018-12-06 1,000.00 SANGITA AGARWAL
      100220287 2018-02-22 - 2020-02-17 1,000.00 SANGITA AGARWAL

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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 Share 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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