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      BAKLIWAL HOLDINGS PRIVATE LIMITED

      CIN: U51909WB1987PTC042887
      Purchase Report

      BAKLIWAL HOLDINGS PRIVATE LIMITED (CIN: U51909WB1987PTC042887) is a Private company incorporated on 25 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 223100000.00 and its paid up capital is Rs. 21634153.00.

      BAKLIWAL HOLDINGS 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.BAKLIWAL HOLDINGS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BAKLIWAL HOLDINGS PRIVATE LIMITED are MASOOD AHMAD, SYED ANWAR MAHMOOD RIZVI, and KUNAL SETH.

      BAKLIWAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1987PTC042887 and its registration number is 42887. Users may contact BAKLIWAL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAKLIWAL HOLDINGS PRIVATE LIMITED is 516. R.N Guha Road, 1st Floor , Kolkata, West Bengal, India - 700074.

      Current status of BAKLIWAL HOLDINGS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BAKLIWAL HOLDINGS 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 BAKLIWAL HOLDINGS

      Purchase full report of BAKLIWAL HOLDINGS

      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 BAKLIWAL HOLDINGS 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 BAKLIWAL HOLDINGS
      DIN Director Name Designation Appointment Date
      00049938 MASOOD AHMAD Director 2009-08-28
      00282595 SYED ANWAR MAHMOOD RIZVI Director 2015-09-30
      06360228 KUNAL SETH Director 2015-09-30
      Past Directors & Key Managerial Personnel of BAKLIWAL HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00232751 LAVKUSH NARAIN SETH Director - 2020-06-27
      00282595 SYED ANWAR MAHMOOD RIZVI Additional Director - 2015-09-30
      00658878 MANOJ JAIN Director - 2012-01-25
      00658922 VASUDHA JAIN Director - 2009-08-28
      Other Directorships of MASOOD AHMAD
      Company Name CIN Designation Appointment Date Cessation
      M.A. INFRAESTATE LLP ACH-3182 Designated Partner 2024-05-23 Ongoing
      STRUCTURAL INSULATION AND GLAZING COMPANY PRIVATE LIMITED U25206DL2006PTC429324 Director - 2010-08-09
      BANARAS GLASSES PRIVATE LIMITED U26101DL1999PTC429325 Director 1999-07-20 Ongoing
      M A K SALES PRIVATE LIMITED U26106UP2003PTC027989 Director - 2008-02-28
      SAS PROPERTIES PRIVATE LIMITED U45201MH2004PTC195635 Director - 2008-07-14
      LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U65991MH1996PTC195640 Director 2000-03-16 Ongoing
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Director - 2018-05-20
      M.A. INFRAESTATE PRIVATE LIMITED U70100UP2003PTC027990 Director 2003-10-15 Ongoing
      BANARAS PROPERTIES PRIVATE LIMITED U70109UP2003PTC027987 Director 2003-10-15 Ongoing
      KAUSAR PROJECTS PRIVATE LIMITED U74120UP2011PTC044406 Director 2011-04-18 Ongoing
      CONSORTIUM MOTORS PRIVATE LIMITED U74899MH1994PTC211063 Director 2003-09-30 Ongoing
      S. A. INFRABUILD PRIVATE LIMITED U74999WB2011PTC163873 Director 2013-12-24 Ongoing
      Other Directorships of LAVKUSH NARAIN SETH
      Company Name CIN Designation Appointment Date Cessation
      LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U65991MH1996PTC195640 Director 2000-03-16 Ongoing
      Other Directorships of SYED ANWAR MAHMOOD RIZVI
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTGEM MINING PRIVATE LIMITED U14220UP2016PTC076310 Director 2016-02-05 Ongoing
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U32109MH1994PTC077921 Director - 2007-09-14
      PRESTIGE URBAN INFRATECH PRIVATE LIMITED U45203MH2009PTC192679 Additional Director - 2011-09-30
      PRESTIGE URBAN INFRATECH PRIVATE LIMITED U45203MH2009PTC192679 Director 2011-09-30 Ongoing
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2012-09-08
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director - 2023-06-12
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Additional Director - 2012-09-06
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director - 2015-03-31
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Additional Director - 2012-09-07
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Director 2012-09-07 Ongoing
      MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Additional Director 2017-12-28 Ongoing
      MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Additional Director - 2018-10-15
      SAANIDHANAM INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2013PTC256274 Director - 2020-07-15
      CULTIVAR CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC256609 Director - 2019-07-09
      SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2010-06-03 Ongoing
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Additional Director - 2012-09-06
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Director - 2023-06-12
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Additional Director - 2012-09-07
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Director 2012-09-07 Ongoing
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Additional Director - 2012-09-06
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Director - 2023-06-12
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Additional Director - 2012-09-07
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Director - 2023-06-12
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Additional Director - 2012-09-08
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Director - 2023-06-12
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Additional Director - 2012-09-08
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2015-03-31
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Additional Director - 2012-09-07
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Director - 2023-06-12
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Additional Director - 2012-09-07
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 CFO(KMP) - 2018-05-16
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Director 2012-09-07 Ongoing
      SAKSHAM INFRABUILDTECH PRIVATE LIMITED U70109DL2019PTC356690 Additional Director - 2021-11-30
      SAKSHAM INFRABUILDTECH PRIVATE LIMITED U70109DL2019PTC356690 Director 2021-11-30 Ongoing
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2012-09-07
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2015-03-31
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Additional Director - 2012-09-06
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director - 2015-03-31
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Additional Director - 2012-09-08
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2015-03-31
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Additional Director - 2012-09-08
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2015-03-31
      GANPATI POWER PROJECTS PRIVATE LIMITED U74900DL2012PTC232188 Additional Director - 2017-08-18
      GANPATI POWER PROJECTS PRIVATE LIMITED U74900DL2012PTC232188 Director 2017-08-18 Ongoing
      GANPATI POWER PROJECTS PRIVATE LIMITED U74900DL2012PTC232188 Director - 2021-04-05
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      TREVENI INDUSTRIAL RESOURCES LIMITED L51503WB1985PLC146584 Director 2007-03-28 Ongoing
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director - 2015-03-18
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Whole-time director 2015-03-18 Ongoing
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Director 2007-03-28 Ongoing
      OASIS MARKETING PVT. LTD. U01212MH1988PTC293125 Director - 2016-11-22
      HIGHLIGHT COMMOTRADE PRIVATE LIMITED U13100WB2008PTC127322 Director 2008-07-19 Ongoing
      WESTLAKE VYAPAAR PVT. LTD. U51109WB1994PTC064008 Director 1994-07-19 Ongoing
      WELLBRIDGE TRADECOMM PVT. LTD. U51109WB1994PTC064009 Director 2006-12-22 Ongoing
      WELLKIND MERCHANTS PVT. LTD. U51109WB1994PTC064010 Director 2006-12-22 Ongoing
      HOWRAH COMMODEAL PVT LTD U51109WB1994PTC064034 Director 2006-12-22 Ongoing
      ACCAUTO DEALER PVT.LTD. U51109WB1994PTC064041 Director 2006-12-22 Ongoing
      AKOLA TIE UP PVT.LTD. U51109WB1994PTC064043 Director 2007-09-25 Ongoing
      CHIRANAND COMMODITIES PVT.LTD. U51109WB1994PTC064044 Director 2006-12-22 Ongoing
      NAYAN COMMODEAL PVT.LTD. U51109WB1994PTC064680 Director 2007-09-25 Ongoing
      BALWANT DEALCOMM PVT.LTD. U51109WB1994PTC064751 Director 2007-09-25 Ongoing
      KELEN VINCOM PVT LTD U51109WB1994PTC064833 Director 1994-08-31 Ongoing
      AMPUR VINIMOY PVT LTD U51109WB1994PTC064834 Director 1994-08-31 Ongoing
      EDMOND TIE-UP PVT. LTD. U51109WB1994PTC064835 Director 2007-09-25 Ongoing
      EDMOND TIE-UP PVT. LTD. U51109WB1994PTC064835 Director - 2007-09-24
      TUHADI TRADE-LINK PVT. LTD. U51109WB1994PTC064910 Director 1994-09-01 Ongoing
      RAJVANTI TELECOM PVT LTD U51109WB1995PTC070364 Director 2006-12-22 Ongoing
      DRAVYA BROKING & AGENCY PVT LTD U51109WB1995PTC070588 Director 2007-09-25 Ongoing
      AMAN GOODS PVT.LTD. U51109WB1995PTC074172 Director 2006-12-22 Ongoing
      KALINDI TRACON PVT LTD U51109WB1996PTC079235 Director 2007-09-25 Ongoing
      JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2011-05-06
      KANNAN DEALCOM PVT LTD U51311WB1994PTC064740 Director 2006-12-22 Ongoing
      NIVEDAN STEEL PRIVATE LIMITED U51420UP2004PTC046109 Director - 2011-07-14
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director - 2022-08-31
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director - 2022-08-31
      MAHANANDA VINIMAY PRIVATE LIMITED U51900WB2008PTC127281 Director - 2015-04-27
      ASWINI COMMODITIES PRIVATE LIMITED U51900WB2008PTC127288 Director - 2015-04-27
      RNP HOLDINGS PVT LTD U51909DL1992PTC313858 Director - 2008-02-25
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director - 2022-08-31
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director - 2022-08-31
      GREAT WESTERN SUPPLIERS AGENCY PVTLTD U51909UP1991PTC106164 Director - 2012-03-12
      PINKY HOLDINGS PVT LTD U51909WB1987PTC042456 Director - 2023-02-16
      SIVRAM COMMERCE PVT LTD U51909WB1990PTC048633 Director 2004-04-20 Ongoing
      FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Director - 2009-03-18
      WAHEGURU VYAPAAR PVT.LTD. U51909WB1994PTC064514 Director 2007-09-25 Ongoing
      NANDANEEK SALES PVT.LTD. U51909WB1994PTC064647 Director 2006-12-22 Ongoing
      SHARK COMMODEAL PVT.LTD. U51909WB1994PTC064681 Director 2006-12-22 Ongoing
      GODHULI SUPPLIERS PVT.LTD. U51909WB1996PTC079218 Director 2007-09-25 Ongoing
      JACKPOT SUPPLIERS PVT LTD U51909WB1996PTC079243 Director 2007-09-25 Ongoing
      MAGNUM TRACON PVT LTD U51909WB1996PTC079326 Director 2006-12-22 Ongoing
      RAJ TRADERS TIE-UP PVT LTD U51909WB1996PTC079662 Director 2006-12-22 Ongoing
      TULSI TIE-UP PVT LTD U51909WB1996PTC079663 Director 2006-12-22 Ongoing
      AMIGO TREXIM PRIVATE LIMITED U51909WB1996PTC081208 Director - 2010-01-27
      SUNSHINE TREX PRIVATE LIMITED U51909WB1996PTC081225 Director - 2014-03-29
      SAMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127287 Director 2012-01-09 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2022-08-31
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director - 2022-08-31
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director - 2022-08-31
      CONVENT TRADELINK PRIVATE LIMITED U51909WB2008PTC127301 Director - 2015-04-28
      ADONIS MARKETING PRIVATE LIMITED U51909WB2008PTC127321 Director 2008-07-19 Ongoing
      HIGHLAND TRADELINK PRIVATE LIMITED U51909WB2008PTC127323 Director 2008-07-19 Ongoing
      OMEGA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127380 Director - 2015-04-29
      MUDRIKA EXPORT COMPANY PVT LTD U52321WB1985PTC039770 Director 2004-04-20 Ongoing
      FALAK VINCOM PVT.LTD. U52321WB1994PTC064745 Director 2007-09-25 Ongoing
      TAMASA VYAPAAR PVT.LTD. U52393WB1994PTC064741 Director 2007-09-25 Ongoing
      BARUNI VINCOM PVT.LTD. U52393WB1994PTC064744 Director 2007-09-25 Ongoing
      MANOJ PORTFOLIO FUND PVT. LTD. U67110WB1991PTC053754 Director 2004-04-20 Ongoing
      NELLY CONTRADE PVT.LTD. U67120WB1994PTC064800 Director 1994-08-30 Ongoing
      BAKLIWAL FINTEX PVT LTD U70100UP1993PTC107636 Director - 2015-03-31
      BAGARIA PROPERTIES AND INVESTMENTS PVT LTD U70101WB1977PTC031037 Director 2006-12-22 Ongoing
      OPEC DIGICOM PRIVATE LIMITED U72100DL2008PTC303286 Director - 2017-07-27
      RADIUM FINVEST & CREDIT COMPANY PVT LTD U74140WB1991PTC051830 Director 2006-09-24 Ongoing
      Other Directorships of VASUDHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director 2015-03-18 Ongoing
      HIGHLIGHT COMMOTRADE PRIVATE LIMITED U13100WB2008PTC127322 Director 2012-01-09 Ongoing
      ABHINANDAN TRAFIN PRIVATE LIMITED U51109DL1996PTC210272 Director - 2014-01-06
      JILL-MILL COMMUNICATIONS AND FINVEST PVT.LTD. U51494WB1991PTC051845 Director - 2012-09-03
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director - 2022-08-19
      DIKSON TRADING AND FINANCE COMPANY LIMITED U51900MH1985PLC037320 Director 2006-09-19 Ongoing
      JAYSON TRADING AND FINANCIAL LTD U51900MH1985PLC037389 Director - 2020-10-01
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director - 2022-08-19
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director - 2022-08-19
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director - 2022-08-19
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director - 2022-08-19
      MAHANANDA VINIMAY PRIVATE LIMITED U51900WB2008PTC127281 Director - 2020-10-01
      ASWINI COMMODITIES PRIVATE LIMITED U51900WB2008PTC127288 Director - 2016-01-21
      RNP HOLDINGS PVT LTD U51909DL1992PTC313858 Director - 2008-02-25
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director - 2022-08-19
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director - 2022-08-19
      PINKY HOLDINGS PVT LTD U51909WB1987PTC042456 Director - 2008-06-25
      FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Director - 2009-03-18
      AMIGO TREXIM PRIVATE LIMITED U51909WB1996PTC081208 Director - 2009-05-04
      SUNSHINE TREX PRIVATE LIMITED U51909WB1996PTC081225 Director - 2008-05-21
      SRIJAN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127276 Director - 2020-10-01
      SAMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127287 Director 2008-07-08 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2022-08-19
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director - 2022-08-19
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director - 2022-08-19
      CONVENT TRADELINK PRIVATE LIMITED U51909WB2008PTC127301 Director - 2016-01-21
      WELCOME COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127303 Director - 2016-01-21
      SUMERU RETAILERS PRIVATE LIMITED U51909WB2008PTC127304 Director 2008-07-09 Ongoing
      ADONIS MARKETING PRIVATE LIMITED U51909WB2008PTC127321 Director 2012-01-09 Ongoing
      HIGHLAND TRADELINK PRIVATE LIMITED U51909WB2008PTC127323 Director 2012-01-09 Ongoing
      OMEGA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127380 Director - 2016-01-21
      BAKLIWAL FINTEX PVT LTD U70100UP1993PTC107636 Director - 2009-08-06
      RADIUM FINVEST & CREDIT COMPANY PVT LTD U74140WB1991PTC051830 Director 2006-09-24 Ongoing
      Other Directorships of KUNAL SETH
      Company Name CIN Designation Appointment Date Cessation
      L.S DEALCOM LLP ACF-0219 Designated Partner - 2024-04-16
      SHALIMAR GLASS WORKS PRIVATE LIMITED U26100DL2020PTC399312 Director 2020-07-07 Ongoing
      SAS COLONISERS PRIVATE LIMITED U45201UP2005PTC029743 Director 2020-02-15 Ongoing
      SHALIMAR MAINTENANCE SERVICES PRIVATE LIMITED U45203DL2009PTC188109 Director - 2023-06-12
      SHALIMAR ROAD INFRASTRUCTURES PRIVATE LIMITED U45309DL2022PTC392501 Director 2022-01-17 Ongoing
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2023-08-29
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director 2023-07-26 Ongoing
      PRESTIGE INFRACON PRIVATE LIMITED U45400DL2010PTC204945 Director - 2023-06-12
      MAINA DEALERS PRIVATE LIMITED U51109DL2005PTC409168 Director 2023-08-09 Ongoing
      TITANIUM IMPORTS AND EXPORTS PRIVATE LIMITED U51900DL2010PTC209750 Director 2016-09-29 Ongoing
      KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Additional Director - 2016-09-28
      KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Director 2016-09-28 Ongoing
      SHALIMAR VENTURES PRIVATE LIMITED U55101DL2010PTC389845 Additional Director 2023-09-16 Ongoing
      SHALIMAR VENTURES PRIVATE LIMITED U55101DL2010PTC389845 Additional Director - 2020-12-31
      SHALIMAR VENTURES PRIVATE LIMITED U55101DL2010PTC389845 Director - 2023-06-12
      PRESTIGE COLONISERS PRIVATE LIMITED U59110UP1997PTC022814 Additional Director 2024-03-20 Ongoing
      PRESTIGE COLONISERS PRIVATE LIMITED U59110UP1997PTC022814 Additional Director - 2013-09-30
      PRESTIGE COLONISERS PRIVATE LIMITED U59110UP1997PTC022814 Director - 2023-06-12
      SHALIMAR INFRADEVELOPERS PRIVATE LIMITED U68200DL2024PTC431464 Director 2024-05-20 Ongoing
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Director - 2022-05-31
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Whole-time director 2022-05-31 Ongoing
      MUNCHY SNACKS PRIVATE LIMITED U70100UP1998PTC023380 Director - 2023-06-12
      L.S DEALCOM PRIVATE LIMITED U70100UP2011PTC045756 Director - 2023-06-12
      SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Director 2014-11-22 Ongoing
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Additional Director - 2014-09-30
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Director - 2022-04-21
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Whole-time director 2022-04-21 Ongoing
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2023-08-29
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director 2023-07-26 Ongoing
      BRITTEL INFRAVENTURES PRIVATE LIMITED U74110DL2017PTC316854 Director - 2023-06-12
      FIRST CORE TERTIARY CARE HOSPITAL PRIVATE LIMITED U74900DL2015PTC286150 Additional Director - 2016-12-30
      FIRST CORE TERTIARY CARE HOSPITAL PRIVATE LIMITED U74900DL2015PTC286150 Director 2016-12-30 Ongoing
      FIRST CORE HEALTHCARE PROJECTS PRIVATE LIMITED U74900DL2015PTC288588 Additional Director - 2016-12-30
      FIRST CORE HEALTHCARE PROJECTS PRIVATE LIMITED U74900DL2015PTC288588 Director 2016-12-30 Ongoing
      TWOBYTES DEVELOPEMENT PRIVATE LIMITED U74999UP2017PTC094388 Director - 2023-06-12
      UNDERSOUNDS ENTERTAINMENT PRIVATE LIMITED U74999UP2017PTC097226 Director - 2021-07-08
      S. A. INFRABUILD PRIVATE LIMITED U74999WB2011PTC163873 Director 2016-06-03 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC127622 DREAM VINTRADE PRIVATE LIMITED 516, R N GUHA ROAD, 1ST FLOOR, ROOM NO 34A KOLKATA , KOLKATA, West Bengal, India - 700074
      U68100WB2025PTC276612 SEEMA SOFTECH PRIVATE LIMITED 516, R. N. Guha Road, 1st Floor,,Room No. 5, Goru Hata More Nagerbazar,Kolkata,Kolkata,West Bengal,700074-India
      U45400WB2009PTC139647 SEEMA BUILDCON PRIVATE LIMITED 516, R. N. GUHA ROAD, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700074
      U45400WB2010PTC144497 SEEMA DEVCON PRIVATE LIMITED 516, R. N. GUHA ROAD, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700074
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      U45400WB2011PLC165178 DREAMGAIN INDIA PROJECTS LIMITED 1ST FLOOR 469 R.N. GUHA ROAD , KOLKATA, West Bengal, India - 700074
      U51909WB2011PTC163068 A. Y. R. TREXIM PRIVATE LIMITED 291 R. N. GUHA ROAD 1ST FLOOR, PO MOTIJHEEL , Kolkata, West Bengal, India - 700074
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      U52390WB2012PLC189430 ONETAKE RETAIL INDIA LIMITED 185, R. N. Guha Road P.O. Motijhil , Kolkata, West Bengal, India - 700074
      U70109WB2011PLC164969 SWARNAJYOTI PROJECTS LIMITED 271, R.N. GUHA ROAD, PO. MOTIJHIL NAGER BAZAR, DUMDUM , KOLKATA, West Bengal, India - 700074
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      U65923WB2001PTC093799 BRIJWASI FINANCE PRIVATE LIMITED 516,RN GUHA ROAD ,1ST FLOOR ,ROOM NO-11 LP-2/22 , KOLKATA, West Bengal, India - 700074
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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

      As on: 2024-06-30

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