• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AVANEESH CONSTRUCTION PRIVATE LIMITED

      CIN: U45200WB2007PTC118754 As on: 2026-07-13
      Purchase Report

      AVANEESH CONSTRUCTION PRIVATE LIMITED (CIN: U45200WB2007PTC118754) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2373200.00.

      AVANEESH CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVANEESH CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of AVANEESH CONSTRUCTION PRIVATE LIMITED are RISHI AGRAWAL, and NIYAJ MOHAMMAD GORI.

      AVANEESH CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC118754 and its registration number is 118754. Users may contact AVANEESH CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANEESH CONSTRUCTION PRIVATE LIMITED is 7, BABULAL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of AVANEESH CONSTRUCTION PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AVANEESH CONSTRUCTION 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 AVANEESH CONSTRUCTION

      Purchase full report of AVANEESH CONSTRUCTION

      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 AVANEESH CONSTRUCTION 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 AVANEESH CONSTRUCTION
      DIN Director Name Designation Appointment Date
      01055036 RISHI AGRAWAL Director 2010-10-25
      05255043 NIYAJ MOHAMMAD GORI Director 2012-07-05
      Past Directors & Key Managerial Personnel of AVANEESH CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      06632204 ANURAG AGARWAL Director - 2014-02-20
      06752174 SANJAY KUMAR JAIN Director - 2015-11-03
      00565296 BIJAY KUMAR SULTANIA Director - 2011-07-06
      00565417 AJAY KUMAR SULTANIA Director - 2010-10-25
      03546927 KISHAN LAL AGRAWAL Director - 2015-11-03
      00353789 MUKESH KUMAR AGRAWAL Director - 2012-07-05
      00370900 SHEO SHANKAR PANDEY Director - 2008-01-11
      05198405 DHIRAJ KUMAR AGRAWAL Director - 2014-09-19
      05255132 MOHHAMAD RIYAJ GORI Director - 2014-01-16
      Other Directorships of ANURAG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2010-01-19
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2012-04-03
      VERONICA REALTORS PRIVATE LIMITED U45200WB2007PTC112495 Director - 2011-06-20
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
      ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-04-15
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
      LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
      GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
      JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
      NEPTUNE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102164 Director - 2007-08-06
      ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
      SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2013-05-05
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-07-06
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-11-26
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2011-10-01
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2011-04-29
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2010-01-15
      SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-07-15
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2011-07-06
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2012-06-25
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2013-06-21
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2011-01-28
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2011-05-23
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2012-06-25
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2011-03-15
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2010-01-19
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2012-11-03
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2016-05-09
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2016-05-16
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2016-05-16
      RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2014-05-28
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-11-28
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2016-05-09
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2015-04-06
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-11-28
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2014-04-09
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2014-07-07
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2015-01-13
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2015-01-15
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-05-15
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2016-05-16
      SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2014-06-13
      ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director 2011-02-26 Ongoing
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-17
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2013-06-21
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2013-06-21
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-21
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2012-11-22
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2012-11-03
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2015-01-15
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2014-03-21
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2014-04-09
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2015-01-15
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-21
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2012-04-30
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2012-11-03
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2014-03-11
      Other Directorships of AJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2010-01-22
      VERONICA REALTORS PRIVATE LIMITED U45200WB2007PTC112495 Director - 2009-09-15
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
      ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-01-17
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
      LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
      GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
      JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
      ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
      SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2009-12-10
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-01-28
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-05-18
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2012-03-12
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-03-12
      SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-01-20
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2010-04-13
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2010-05-08
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2013-06-26
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2013-06-25
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2013-06-26
      RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2013-06-26
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-08-29
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2013-06-27
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2013-06-27
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-08-29
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2013-06-18
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2013-06-18
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2013-06-18
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2013-06-18
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2013-06-27
      SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2013-06-27
      ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director - 2013-05-16
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-26
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2013-06-25
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-24
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-26
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2012-11-03
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2013-06-27
      Other Directorships of RISHI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STRONG GOLD CEMENT PRIVATE LIMITED U26940CT2005PTC008941 Director - 2020-03-14
      SHUBHLAXMI CEMENT PRIVATE LIMITED U26990CT2021PTC011711 Director 2021-06-22 Ongoing
      AVANEESH RESIDENCY PRIVATE LIMITED U45209CT2010PTC021849 Director - 2014-09-24
      RUKMANI COMMOTRADE PRIVATE LIMITED U51909CT2010PTC021848 Director 2010-05-24 Ongoing
      AGRASEN LEISURE PRIVATE LIMITED U55101CT2014PTC001431 Director 2014-07-25 Ongoing
      A.P. NIRMAN LIMITED U70101CT1994PLC008802 Additional Director - 2007-09-29
      A.P. NIRMAN LIMITED U70101CT1994PLC008802 Director - 2010-10-05
      Other Directorships of KISHAN LAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KL INFRABUILD PRIVATE LIMITED U45400OR2013PTC016703 Managing Director 2013-03-27 Ongoing
      Other Directorships of MUKESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STRONG GOLD CEMENT PRIVATE LIMITED U26940CT2005PTC008941 Director - 2012-05-07
      KANTA INDUSTRIES LIMITED U26940CT2009PLC021209 Director 2009-05-29 Ongoing
      AVANEESH RESIDENCY PRIVATE LIMITED U45209CT2010PTC021849 Director - 2012-04-16
      RUKMANI COMMOTRADE PRIVATE LIMITED U51909CT2010PTC021848 Director - 2019-04-19
      Other Directorships of SHEO SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
      MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
      DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
      GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
      RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
      BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
      BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
      GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
      IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
      JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
      KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
      KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
      SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
      AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
      EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
      EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
      EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
      EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
      GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
      ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
      EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
      EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
      Other Directorships of DHIRAJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHUBHLAXMI CEMENT PRIVATE LIMITED U26990CT2021PTC011711 Director 2021-06-22 Ongoing
      AVANEESH RESIDENCY PRIVATE LIMITED U45209CT2010PTC021849 Director - 2024-05-20
      RUKMANI COMMOTRADE PRIVATE LIMITED U51909CT2010PTC021848 Director 2023-12-19 Ongoing
      Other Directorships of NIYAJ MOHAMMAD GORI
      Company Name CIN Designation Appointment Date Cessation
      STRONG GOLD CEMENT PRIVATE LIMITED U26940CT2005PTC008941 Additional Director - 2020-09-30
      STRONG GOLD CEMENT PRIVATE LIMITED U26940CT2005PTC008941 Director 2020-09-30 Ongoing
      STRONG GOLD PREMIUM CEMENT PRIVATE LIMITED U26940CT2020PTC010878 Director 2020-11-05 Ongoing
      STRONG DRY MIX PRIVATE LIMITED U45201CT2020PTC010638 Director 2020-09-22 Ongoing
      AVANEESH RESIDENCY PRIVATE LIMITED U45209CT2010PTC021849 Director - 2014-09-24
      Other Directorships of MOHHAMAD RIYAJ GORI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAP-7104 ACTIVE KIDSWEAR LLP 7/2 1ST FLOOR,BABULAL LANE KOLKATA, West Bengal, India - 700007
      U24117WB2003PLC111345 CTS INDUSTRIES LIMITED 7/1 BABULAL LANE 1ST FLOOR , Kolkata, West Bengal, India - 700007
      U17309WB1997PTC082723 PRISM KNIT-FAB PRIVATE LIMITED 7 1 BABULAL LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC156723 ONWARD TRADEVIN PRIVATE LIMITED 7/2,BABULAL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      ACO-6961 RAJTILAK CONSTRUCTION LLP 7/2, BABULAL LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      AAI-3612 DHANRISHI MARKETING LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAJ-1704 ONWARD TRADEVIN LLP 7/2 BABULAL LANE,2ND FLOOR KOLKATA, West Bengal, India - 700007
      U17299WB2003PTC096427 SHREE NIWAS TEXTILES PRIVATE LIMITED 7/1 BABULAL LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      AAN-6220 DOLPHIN WHOLESALE TRADERS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAN-9475 SHIVASHIV TRADERS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAR-2114 MANGALNAYAK DISTRIBUTORS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAR-2505 MUCHMORE VANIJYA LLP 7/2,BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAR-2648 SHASHI GARMENTS LLP 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U37200WB2019PTC234293 NAMO GREEN ENVIRO PRIVATE LIMITED 7/1 BABULAL LANE GROUND FLOOR , Kolkata, West Bengal, India - 700007
      U45400WB2008PTC123096 SHREE VIJAY HOUSING PRIVATE LIMITED 7/1, BABULAL LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC069493 INVINSIBLE MARKETING PVT.LTD. 7, KANULAL LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U62100WB2017PTC223092 NAPLOG LOGISTICS PRIVATE LIMITED 7, BABULAL LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U74994WB2009PTC131775 JOHN RICH FASHION FABRICS PRIVATE LIMITED 3, BABULAL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U27310WB2005PTC102808 HIMADRI STEEL PRIVATE LIMITED 7/1, BABULAL LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC068450 AMPLE FINCAP PRIVATE LIMITED 2nd floor 7/2 Babulal Lane , Kolkata, West Bengal, India - 700007
      AAI-3625 MELODY COMMOSALES LLP 7,RAM KUMAR RAKHIT LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
      U27101WB1988PTC045191 RAJSHREE MECHANICAL UDYOG PVT LTD 7/1 BABULALL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137448 JAGMATA COMMOTRADE PRIVATE LIMITED 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137514 KRIPANIDHI CONCERN PRIVATE LIMITED 7/2 BABULAL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC079187 HIMTECH SALES PVT LTD 7 , BABULAL LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC083468 SITAL SUPPLIERS PRIVATE LIMITED 7/1 BABULAL LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC085308 S N M BUSINESS PRIVATE LIMITED 7 1 BABULAL LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC119274 VISHAL GOODS PRIVATE LIMITED 7/1 BABULAL LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2018PTC225387 NSSE FAB PRIVATE LIMITED 7, Sambhu Mullick Lane, 1st Floor , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99