• 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

      AVILASA BUSINESS PRIVATE LIMITED

      CIN: U52100WB2012PTC187208 As on: 2026-07-13
      Purchase Report

      AVILASA BUSINESS PRIVATE LIMITED (CIN: U52100WB2012PTC187208) is a Private company incorporated on 15 Oct 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.

      AVILASA BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AVILASA BUSINESS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of AVILASA BUSINESS PRIVATE LIMITED are RAJ SHARMA, RUPESH PATEL, and SUVENDU DEY.

      AVILASA BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2012PTC187208 and its registration number is 187208. Users may contact AVILASA BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVILASA BUSINESS PRIVATE LIMITED is 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of AVILASA BUSINESS PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AVILASA BUSINESS 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 AVILASA BUSINESS

      Purchase full report of AVILASA BUSINESS

      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 AVILASA BUSINESS 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 AVILASA BUSINESS
      DIN Director Name Designation Appointment Date
      05280108 RAJ SHARMA Director 2016-02-26
      05280118 RUPESH PATEL Director 2016-02-26
      05280130 SUVENDU DEY Director 2018-08-24
      Past Directors & Key Managerial Personnel of AVILASA BUSINESS
      DIN Director Name Designation Appointment Date Cessation
      05156128 NANDAN SHAH Director - 2014-08-06
      05156144 SUDIP SHAH Director - 2016-02-27
      05156679 MANOJ CHOUDHARY Director - 2016-02-27
      06673715 NITIN BHARDUAJ Director - 2016-02-27
      Other Directorships of NANDAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2019-03-22
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-04
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2014-08-06
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Director 2016-01-27 Ongoing
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Director 2016-01-28 Ongoing
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2019-02-25
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2014-08-07
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director 2012-06-16 Ongoing
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director 2019-02-20 Ongoing
      DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director - 2014-08-05
      MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director 2015-03-24 Ongoing
      MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director - 2014-08-04
      PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director 2015-03-24 Ongoing
      SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2014-08-02
      WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director 2015-03-24 Ongoing
      BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director - 2014-08-05
      FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director 2015-03-24 Ongoing
      GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director 2015-03-24 Ongoing
      GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director - 2014-08-05
      HARDSAOFT TRADELINKS PRIVATE LIMITED U51909WB2012PTC174133 Director - 2014-08-05
      JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director 2015-03-24 Ongoing
      JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director - 2014-08-06
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director 2019-02-20 Ongoing
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2014-08-08
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director 2019-02-20 Ongoing
      AATMAJ DEALMARK PRIVATE LIMITED U52100WB2012PTC187209 Director - 2013-04-22
      DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director - 2014-08-04
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2014-08-06
      MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director - 2013-10-03
      ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director - 2014-08-02
      ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director - 2014-08-02
      MOONFUTURE DEALERS PRIVATE LIMITED U52100WB2012PTC187325 Director - 2013-10-03
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director - 2014-08-05
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Additional Director - 2014-08-05
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2014-08-04
      AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director - 2014-08-06
      PAWANSATHI INFRACON PRIVATE LIMITED U70102WB2012PTC187117 Director - 2014-08-08
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2014-08-06
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2014-08-04
      MOTILINE HIRISE PRIVATE LIMITED U70102WB2012PTC187319 Director - 2014-08-05
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2014-08-08
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director 2015-03-30 Ongoing
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
      JANISHA ENCLAVE LIMITED U70102WB2013PLC192423 Director 2016-04-18 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2014-08-08
      GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director 2015-03-24 Ongoing
      STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director 2015-03-24 Ongoing
      STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director - 2014-08-08
      REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2017-01-05
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2013-02-06
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2018-12-06
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director 2019-02-20 Ongoing
      Other Directorships of SUDIP SHAH
      Company Name CIN Designation Appointment Date Cessation
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director 2013-08-08 Ongoing
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2020-03-07
      MOTILINE DEVCON PRIVATE LIMITED U45400WB2012PTC187115 Director - 2013-10-03
      DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2013-02-06
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2012-06-20 Ongoing
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2017-01-04
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director 2012-06-16 Ongoing
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Director 2016-01-27 Ongoing
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Director 2016-01-28 Ongoing
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2015-03-25
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2017-03-31
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2018-07-02
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2016-07-02
      PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director 2012-04-16 Ongoing
      SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2015-03-25
      EVERSTRONG DEALERS PRIVATE LIMITED U51909WB2012PTC174128 Director - 2015-03-25
      GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director 2012-02-16 Ongoing
      GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director - 2015-03-25
      INDERNIL RETAILS PRIVATE LIMITED U51909WB2012PTC174134 Director - 2015-03-25
      SUBHREKHA VENTURES PRIVATE LIMITED U51909WB2012PTC174158 Director - 2015-03-25
      DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director - 2015-03-25
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2015-03-25
      MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director - 2013-10-03
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director 2019-02-20 Ongoing
      DIAMONDLINE INFRACON PRIVATE LIMITED U70102WB2012PTC187180 Director 2012-10-12 Ongoing
      ANKAL REALCON PRIVATE LIMITED U70102WB2012PTC187206 Director - 2016-02-27
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2018-03-19
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2015-03-31
      JANISHA ENCLAVE LIMITED U70102WB2013PLC192423 Director 2016-04-18 Ongoing
      JANISHA INFRACON LIMITED U70102WB2013PLC192425 Director 2016-04-18 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2015-03-31
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2017-03-01
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2017-03-01
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director 2012-05-29 Ongoing
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director 2015-11-28 Ongoing
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2015-03-25
      GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director 2012-02-16 Ongoing
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2015-03-31
      Other Directorships of MANOJ CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ZETAPIN BUILDERS PRIVATE LIMITED U45400WB2012PTC187171 Director - 2018-05-30
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2019-02-25
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director 2012-06-16 Ongoing
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2015-03-26
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2019-02-28
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2017-12-21
      DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director - 2015-03-26
      PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director 2012-02-16 Ongoing
      WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director 2012-02-16 Ongoing
      FASTSPEED TRADECOM PRIVATE LIMITED U51909WB2012PTC174129 Director - 2015-03-26
      INDERNIL RETAILS PRIVATE LIMITED U51909WB2012PTC174134 Director 2012-02-16 Ongoing
      MEGAPIX VINIMAY PRIVATE LIMITED U51909WB2012PTC174137 Director 2012-02-16 Ongoing
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director 2012-06-20 Ongoing
      ZETAPIN DEALCOM PRIVATE LIMITED U52100WB2012PTC187320 Director 2012-10-16 Ongoing
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director 2012-06-16 Ongoing
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2015-03-26
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director - 2017-12-21
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2013-06-29
      MOONFUTURE BUILDERS PRIVATE LIMITED U70102WB2012PTC187170 Director - 2013-02-01
      ANKAL REALCON PRIVATE LIMITED U70102WB2012PTC187206 Director - 2016-02-27
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2016-02-27
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2018-03-19
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2018-03-19
      MOUBANI REALESTATE PRIVATE LIMITED U70102WB2012PTC187344 Director 2012-10-17 Ongoing
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2019-02-25
      MOONLINK DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174073 Director - 2015-03-26
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director 2016-02-22 Ongoing
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director 2016-02-22 Ongoing
      Other Directorships of RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MORTAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150195 Director 2012-06-01 Ongoing
      AROHI TRADELINKS PRIVATE LIMITED U51101WB2010PTC150222 Director 2012-06-01 Ongoing
      LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director 2012-06-01 Ongoing
      BAGHBAAN VINCOM PRIVATE LIMITED U51909WB2010PTC150623 Director 2012-06-01 Ongoing
      SNOWWHEEL DEALERS PRIVATE LIMITED U52100WB2012PTC186922 Director 2013-10-03 Ongoing
      AATMAJ DEALMARK PRIVATE LIMITED U52100WB2012PTC187209 Director 2013-04-19 Ongoing
      MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director 2013-10-03 Ongoing
      MOONFUTURE DEALERS PRIVATE LIMITED U52100WB2012PTC187325 Director 2013-10-03 Ongoing
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-12-20
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2018-08-11
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director 2017-01-13 Ongoing
      PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director 2013-04-19 Ongoing
      HILMIL DEALCOM PRIVATE LIMITED U52390WB2012PTC186911 Director 2013-04-19 Ongoing
      ANKAL REALCON PRIVATE LIMITED U70102WB2012PTC187206 Director 2016-02-26 Ongoing
      Other Directorships of RUPESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director 2013-04-19 Ongoing
      GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director 2012-06-13 Ongoing
      MORTAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150195 Director 2012-06-01 Ongoing
      AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director 2012-06-01 Ongoing
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director 2012-06-01 Ongoing
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-12-20
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2018-08-11
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2018-08-11
      MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director 2013-10-03 Ongoing
      SONALINE DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC187755 Director 2013-10-03 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2018-08-11
      HILMIL DEALCOM PRIVATE LIMITED U52390WB2012PTC186911 Director 2013-04-19 Ongoing
      GURUMUKH DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC186838 Director 2012-11-05 Ongoing
      PROFICIENT DEVCON PRIVATE LIMITED U70102WB2012PTC186918 Director 2013-04-19 Ongoing
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director 2016-02-26 Ongoing
      Other Directorships of SUVENDU DEY
      Company Name CIN Designation Appointment Date Cessation
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2018-03-12
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2018-03-13
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2018-03-13
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2018-03-26
      GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director 2018-08-24 Ongoing
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director 2018-03-13 Ongoing
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2018-03-26
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2018-03-26
      RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2018-03-26
      THOMAS FOOTWEAR SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144351 Director - 2018-03-26
      AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director 2018-03-12 Ongoing
      MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director 2018-03-12 Ongoing
      ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director 2018-03-13 Ongoing
      ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director 2018-03-13 Ongoing
      SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director 2018-03-13 Ongoing
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director 2018-08-24 Ongoing
      COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director 2018-08-24 Ongoing
      DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director 2018-03-12 Ongoing
      FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director 2018-03-12 Ongoing
      ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director 2018-03-13 Ongoing
      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2018-03-12
      TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director 2018-03-13 Ongoing
      ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director 2018-08-24 Ongoing
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director 2018-03-12 Ongoing
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director 2018-03-12 Ongoing
      SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director 2018-03-13 Ongoing
      FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director 2018-03-12 Ongoing
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director 2018-03-13 Ongoing
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director 2018-03-12 Ongoing
      ZILPIN INFRACON PRIVATE LIMITED U70102WB2012PTC187172 Director 2018-03-13 Ongoing
      ZILPIN REALTORS PRIVATE LIMITED U70102WB2012PTC187173 Director 2018-03-13 Ongoing
      ANKAL REALCON PRIVATE LIMITED U70102WB2012PTC187206 Director 2018-08-24 Ongoing
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director 2018-08-24 Ongoing
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director 2018-03-12 Ongoing
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director 2018-03-12 Ongoing
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director 2019-01-25 Ongoing
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director 2019-01-25 Ongoing
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director 2019-01-25 Ongoing
      Other Directorships of NITIN BHARDUAJ
      Company Name CIN Designation Appointment Date Cessation
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director 2014-08-06 Ongoing
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director 2019-02-18 Ongoing
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director 2019-02-18 Ongoing
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director 2014-08-06 Ongoing
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2018-12-06
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2022-03-07
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2019-01-24
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2019-02-27
      JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director 2014-08-06 Ongoing
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2019-02-27
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2017-12-21
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2019-01-24
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2017-12-21
      COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2017-01-13
      ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2019-01-24
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2019-01-24
      AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director - 2018-05-30
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2016-02-27
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2017-03-01
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2017-12-21
      REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director 2014-08-06 Ongoing
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2019-02-27

      CIN Company Name Company Address
      U52390WB2010PTC144027 MOONSHINE DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52390WB2010PTC144126 INSPIRATION DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52390WB2010PTC145953 GREENVIEW VINIMAY PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC144122 SNEH DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC145978 CROSSWORD RETAILS PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC183005 PANCHKOTI COMPLEX PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC183008 RUDRAMUKHI NIRMAAN PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC183009 SHINESTAR REALTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC183010 SHIVASTHAN CONSTRUCTIONS PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC183011 SUBHKARI REALTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC183012 SWARANSATHI ENCLAVE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC183013 VAIBHAVLAXMI NIRMAAN PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U70102WB2012PTC187173 ZILPIN REALTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174636 SUBHVANI VINIMAY PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174696 ARROWLINK VINIMAY PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174703 ARROWSPACE BARTER PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U93000WB2010PTC153703 TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U93000WB2010PTC153706 KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      AAD-6938 WINSOME INFRAESTATE LLP MERCANTILE BUILDING 9/12, LAL BAZAR STREET, B-BLOCK, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAD-6939 LUKEWARM INFRACONE LLP MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001
      AAJ-1283 AANANDEE REAL ESTATE LLP 9/12 LAL BAZAR STREET, MERCANTILE BUILDING BLOCK- B, 3RD FLOOR ROOM NO. 3093 KOLKATA, West Bengal, India - 700001
      U21093WB1987PLC042296 UNITED MULTIPRODUCTS (INDIA) LTD 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700012
      U24231WB1989PTC047982 PAVLOV PHARMA PVT LTD 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700012
      U17111WB1986PLC041000 SUPEER INDIA TEXTILES LTD 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700012
      U35921WB1993PTC059799 GOODLUCK CYCLE COMPANY PVT LTD 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700012
      U45202WB1987PTC042390 CHATURBHUJ CONSTRUCTION CO PVT LTD 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700012
      U45201WB1991PTC052536 KAKRANIA TRADING & AGENCY PVT. LTD. 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700012
      U45201WB1991PTC052537 DRONE TRADING & COMMERCE PVT. LTD. 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700012
      U52390WB2009PTC135381 SHIVAM GOODS PRIVATE LIMITED 9/12 LAL BAZAR STREET , 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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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