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      BALASHRI METALS PRIVATE LIMITED

      CIN: U27102WB2004PTC098556 As on: 2026-07-13
      Purchase Report

      BALASHRI METALS PRIVATE LIMITED (CIN: U27102WB2004PTC098556) is a Private company incorporated on 18 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 16785000.00.

      BALASHRI METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALASHRI METALS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of BALASHRI METALS PRIVATE LIMITED are MEHUL KUMAR BASANT, and MILAN KUMAR BASANT.

      BALASHRI METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102WB2004PTC098556 and its registration number is 98556. Users may contact BALASHRI METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALASHRI METALS PRIVATE LIMITED is DESTINY TOWERS 25 CHINAR PARK, FLAT NO. 4F, 4TH FLOOR , KOLKATA, West Bengal, India - 700157.

      Current status of BALASHRI METALS 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 BALASHRI METALS 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 BALASHRI METALS

      Purchase full report of BALASHRI METALS

      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 BALASHRI METALS 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 BALASHRI METALS
      DIN Director Name Designation Appointment Date
      01988561 MEHUL KUMAR BASANT Additional Director 2024-02-23
      03179444 MILAN KUMAR BASANT Director 2018-09-28
      Past Directors & Key Managerial Personnel of BALASHRI METALS
      DIN Director Name Designation Appointment Date Cessation
      05296930 RAKESH KUMAR SINGH Additional Director - 2018-09-28
      05296930 RAKESH KUMAR SINGH Director - 2023-10-22
      00375653 SHYAM SUNDER CHOUDHARY Director - 2018-04-25
      00967091 ANAND KUMAR CHOUDHARY Director - 2018-04-25
      01185202 KAMAL KUMAR AGARWAL Director - 2024-03-12
      01504692 RAJEEV KUMAR SINGH Director - 2018-09-27
      03179444 MILAN KUMAR BASANT Additional Director - 2018-09-28
      00186562 PRADIP KUMAR KEDIA Director - 2018-05-31
      00376237 DEEPAK PATWARI Director - 2015-02-01
      00383386 DILIP KUMAR AGRAWAL Director - 2018-04-25
      Other Directorships of MEHUL KUMAR BASANT
      Company Name CIN Designation Appointment Date Cessation
      SHREE KEDARNATH ENTERPRISES LLP AAH-0486 Designated Partner - 2024-03-31
      SHREE DAKSHAH INDUSTRIES LLP AAM-5639 Designated Partner 2023-10-22 Ongoing
      EMVEE SQUARE LLP AAP-4228 Designated Partner 2019-05-24 Ongoing
      SHARDA MOVERS PRIVATE LIMITED U27100WB2005PTC105160 Director 2010-10-01 Ongoing
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director 2010-07-15 Ongoing
      SHREE NANAK FERRO ALLOYS PRIVATE LIMITED U27101JH2004PTC010648 Director 2007-06-18 Ongoing
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Additional Director - 2020-09-30
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Director - 2023-10-31
      DIGVIJAY DEALCOMM PVT. LTD. U64990WB1994PTC063649 Additional Director - 2020-07-01
      Other Directorships of RAKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHREE KEDARNATH ENTERPRISES LLP AAH-0486 Designated Partner 2024-03-31 Ongoing
      R&Y MAGADH LLP AAR-6235 Designated Partner 2020-01-15 Ongoing
      TRAYAMBAKAM NATURAL RESOURCES PRIVATE LIMITED U10100JH2021PTC016817 Director 2021-07-17 Ongoing
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Director 2021-01-07 Ongoing
      GOLDEN IMAGE CONSTRUCTION PRIVATE LIMITED U70102JH2010PTC014130 Director 2012-06-05 Ongoing
      SOFTDEAL ESTATES PRIVATE LIMITED U70200JH2012PTC000531 Director 2013-07-25 Ongoing
      Other Directorships of SHYAM SUNDER CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MIDLAND PAPERS PRIVATE LIMITED U21010MH1993PTC074137 Director 1993-09-24 Ongoing
      CHANDAN CEMENT PRIVATE LIMITED U26992OR1986PTC001744 Director 1996-03-28 Ongoing
      MANJU MOTORS PRIVATE LIMITED U50404JH2016PTC009147 Director - 2019-03-28
      Other Directorships of ANAND KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FUEL COMPANY PRIVATE LIMITED U10100JH1988PTC003081 Director - 2011-11-12
      CAPITAL FUEL COMPANY PRIVATE LIMITED U10100JH1998PTC000381 Director - 2011-11-16
      CAM-TEX INDUSTRIES PRIVATE LIMITED U17110MH1995PTC084313 Director 1995-01-04 Ongoing
      MIDLAND PAPERS PRIVATE LIMITED U21010MH1993PTC074137 Director 1993-09-24 Ongoing
      CRYSTAL CEMENT PRIVATE LIMITED U26940JH1991PTC004718 Director 1991-12-23 Ongoing
      CHANDAN CEMENT PRIVATE LIMITED U26992OR1986PTC001744 Director 1996-03-28 Ongoing
      Other Directorships of KAMAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DADIJI BUILDCON LLP AAA-6692 Designated Partner 2011-10-25 Ongoing
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Director appointed in casual vacancy - 2019-04-19
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director appointed in casual vacancy - 2015-03-16
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Managing Director 2015-03-16 Ongoing
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Director 2007-04-27 Ongoing
      J D I SMELTER PRIVATE LIMITED U27109WB2004PTC099911 Director - 2011-03-17
      ANJANISUTA STEELS PRIVATE LIMITED U29308JH2020PTC013972 Director 2024-04-19 Ongoing
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director 2007-07-23 Ongoing
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director 2008-07-17 Ongoing
      EVERLIKE TRADECOM PRIVATE LIMITED U51101WB2010PTC148986 Director - 2010-05-29
      BAHAR DISTRIBUTORS PVT LTD U51109WB1995PTC074113 Director appointed in casual vacancy 2011-03-12 Ongoing
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Additional Director - 2011-09-30
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Director 2011-09-30 Ongoing
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director 2010-04-21 Ongoing
      DELIGHT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102957 Director 2010-05-24 Ongoing
      SUNVIEW ENERGY & RESOURCES PRIVATE LIMITED U74999JH2011PTC014665 Director - 2019-06-10
      SUBURBIA SPORTS CLUB PRIVATE LIMITED U92412JH2010PTC014383 Director 2010-08-19 Ongoing
      Other Directorships of RAJEEV KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHREE KEDARNATH ENTERPRISES LLP AAH-0486 Designated Partner 2024-03-31 Ongoing
      R&Y MAGADH LLP AAR-6235 Designated Partner 2020-01-15 Ongoing
      TRAYAMBAKAM NATURAL RESOURCES PRIVATE LIMITED U10100JH2021PTC016817 Director 2021-07-17 Ongoing
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2024-03-31
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director - 2024-03-31
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2024-03-31
      SHREE NANAK FERRO ALLOYS PRIVATE LIMITED U27101JH2004PTC010648 Director - 2024-03-28
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Director 2021-01-07 Ongoing
      SOFTDEAL ESTATES PRIVATE LIMITED U70200JH2012PTC000531 Director 2013-07-25 Ongoing
      Other Directorships of MILAN KUMAR BASANT
      Company Name CIN Designation Appointment Date Cessation
      EMVEE SQUARE LLP AAP-4228 Designated Partner 2019-05-24 Ongoing
      SHARDA MOVERS PRIVATE LIMITED U27100WB2005PTC105160 Director 2010-10-01 Ongoing
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director 2010-10-01 Ongoing
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director 2010-10-01 Ongoing
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Additional Director - 2020-09-30
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Director - 2023-10-31
      DIGVIJAY DEALCOMM PVT. LTD. U64990WB1994PTC063649 Additional Director - 2020-07-01
      GOLDEN IMAGE CONSTRUCTION PRIVATE LIMITED U70102JH2010PTC014130 Director - 2023-10-22
      Other Directorships of PRADIP KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      DADIJI BUILDCON LLP AAA-6692 Designated Partner 2011-10-25 Ongoing
      ZUARI PERIWALL DEVELOPERS LLP AAO-3758 Partner 2023-10-26 Ongoing
      ANJANISUTA MINING & MINERAL WORKS LLP AAR-9993 Designated Partner 2022-03-31 Ongoing
      BALAJEE STONE & MINING LLP AAV-4084 Designated Partner 2021-01-09 Ongoing
      DADIJEE STEEL MANUFACTURING & TRADING PRIVATE LIMITED U15139JH2013PTC001807 Director - 2016-06-10
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Additional Director - 2009-09-30
      RAMGARH REFRACTORIES WORKS PVT LTD U26931DL1971PTC154505 Director - 2018-05-31
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director 2022-05-30 Ongoing
      SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2018-05-31
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Additional Director - 2011-09-30
      SHIVA SMELTERS PRIVATE LIMITED U27100WB2007PTC115390 Director - 2018-05-31
      JAI DURGA IRON PRIVATE LIMITED U27102WB2003PTC096613 Director - 2011-03-17
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Additional Director - 2009-09-30
      SAMRIDDHI ISPAT PVT LTD U27102WB2005PTC106862 Director 2009-09-30 Ongoing
      J D I SMELTER PRIVATE LIMITED U27109WB2004PTC099911 Director - 2011-03-17
      ANJANISUTA STEELS PRIVATE LIMITED U29308JH2020PTC013972 Director - 2024-04-15
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2018-05-31
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director appointed in casual vacancy - 2018-05-31
      EVERLIKE TRADECOM PRIVATE LIMITED U51101WB2010PTC148986 Director - 2011-01-21
      BAHAR DISTRIBUTORS PVT LTD U51109WB1995PTC074113 Director - 2018-05-31
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Additional Director - 2011-09-30
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Director - 2018-05-31
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2018-05-31
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2018-05-31
      ASHIRWAD BIOFUELS PRIVATE LIMITED U60210BR1992PTC005021 Director 2022-06-04 Ongoing
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2018-05-31
      DELIGHT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102957 Director - 2018-05-31
      SUNVIEW ENERGY & RESOURCES PRIVATE LIMITED U74999JH2011PTC014665 Director - 2018-05-31
      JHUMRI TELAIYA GYMKHANA CLUB U92400JH2014NPL002210 Director 2022-06-13 Ongoing
      JHUMRI TELAIYA GYMKHANA CLUB U92400JH2014NPL002210 Director - 2018-07-12
      Other Directorships of DEEPAK PATWARI
      Company Name CIN Designation Appointment Date Cessation
      DESTINY INFOTEK LIMITED U30007WB2000PLC092482 Director 2000-09-29 Ongoing
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2012-12-18
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Additional Director 2016-12-14 Ongoing
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Whole-time director - 2015-06-04
      DESTINY PROPERTIES PRIVATE LIMITED U45201WB2002PTC094741 Director - 2015-03-25
      YOGDEEP REALTY PRIVATE LIMITED U45400WB2007PTC117191 Director 2007-07-16 Ongoing
      YOGDEEP INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117192 Director - 2015-09-19
      YOGDEEP BUILDWELL PRIVATE LIMITED U45400WB2007PTC117193 Director 2007-07-16 Ongoing
      YOGDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC117194 Director - 2015-09-19
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2014-08-06
      BANGABHUMI VINIMAY (P) LTD. U51109WB2006PTC107729 Director - 2013-06-15
      ANUJA FINVEST PRIVATE LIMITED U51909WB1996PTC081925 Director - 2014-03-04
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director - 2007-09-15
      WAVE 3 CAPITAL LIMITED U65999WB2009PLC137637 Director - 2019-04-02
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2010-02-08
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2010-02-08
      MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Director - 2015-02-16
      MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Director - 2015-02-16
      MEGACITY CONDOMINIUM PVT LTD U70101WB2006PTC109510 Director - 2015-02-16
      MEGACITY MANSION PVT LTD U70101WB2006PTC109512 Director - 2015-02-16
      MEGACITY VILLA PRIVATE LIMITED U70101WB2006PTC110913 Director - 2015-02-16
      Y2K CONSULTANCY SERVICES PRIVATE LIMITED U74110WB2000PTC091513 Director - 2013-06-15
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2010-11-29
      ACA EDUTECH LIMITED U80900WB2008PLC124764 Director 2008-04-04 Ongoing
      FUTURE ZONE ENTERTAINMENT PRIVATE LIMITED U92199WB1999PTC089921 Director 1999-07-23 Ongoing
      Other Directorships of DILIP KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY INFRASTRUCTURE LLP ACH-8012 Designated Partner 2024-06-16 Ongoing
      MEGACITY MANSION LLP ACH-8155 Partner 2024-06-18 Ongoing
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2008-03-31
      DESTINY INFOTEK LIMITED U30007WB2000PLC092482 Director 2000-09-29 Ongoing
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Managing Director - 2013-07-25
      PRITANSH ENTERPRISE PRIVATE LIMITED U43299WB2024PTC269572 Director 2024-04-01 Ongoing
      DESTINY PROPERTIES PRIVATE LIMITED U45201WB2002PTC094741 Director 2002-06-12 Ongoing
      DESTINY NEST VIEW PRIVATE LIMITED U45201WB2011PTC162854 Director - 2017-08-12
      YOGDEEP REALTY PRIVATE LIMITED U45400WB2007PTC117191 Director - 2014-06-06
      YOGDEEP INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117192 Director - 2014-06-06
      YOGDEEP BUILDWELL PRIVATE LIMITED U45400WB2007PTC117193 Director - 2014-06-06
      YOGDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC117194 Director - 2014-06-06
      DESTINY INFRASPACE PRIVATE LIMITED U45400WB2015PTC206394 Additional Director - 2017-08-10
      DESTINY INFRASPACE PRIVATE LIMITED U45400WB2015PTC206394 Director - 2017-09-01
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2014-08-06
      PROTECT VINIMAY PRIVATE LIMITED U51109WB2005PTC104190 Director 2013-10-01 Ongoing
      MAYANK VYAPAAR PRIVATE LIMITED U51109WB2006PTC107518 Additional Director - 2017-09-30
      MAYANK VYAPAAR PRIVATE LIMITED U51109WB2006PTC107518 Director 2017-09-30 Ongoing
      BANGABHUMI VINIMAY (P) LTD. U51109WB2006PTC107729 Additional Director 2021-09-01 Ongoing
      BANGABHUMI VINIMAY (P) LTD. U51109WB2006PTC107729 Director - 2015-03-18
      ANUJA FINVEST PRIVATE LIMITED U51909WB1996PTC081925 Director 2023-12-11 Ongoing
      ANUJA FINVEST PRIVATE LIMITED U51909WB1996PTC081925 Director - 2017-08-12
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Additional Director - 2023-09-29
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director 2022-10-25 Ongoing
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director - 2017-08-11
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2007-09-15
      CITISTAR INFRA REALTORS PRIVATE LIMITED U51909WB2010PTC144301 Director 2011-10-01 Ongoing
      I S E STOCK BROKING SERVICES PRIVATE LIMITED U67120WB2000PTC091351 Director 2000-03-13 Ongoing
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2010-02-08
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2010-02-08
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2010-02-08
      PRANITA ESTATE PRIVATE LIMITED U70101RJ2003PTC018346 Director - 2015-03-18
      PRANITA BUILDCON PRIVATE LIMITED U70101RJ2004PTC019747 Director - 2015-03-18
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director - 2017-08-11
      MEGACITY NIRMAN PRIVATE LIMITED U70101WB2004PTC098029 Director 2004-03-08 Ongoing
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2006-09-05 Ongoing
      DURGESH HOUSING PVT LTD U70101WB2006PTC107582 Director - 2017-08-12
      MEGACITY INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC109511 Director 2006-05-19 Ongoing
      MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director 2006-05-19 Ongoing
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2010-02-08
      MEGACITY ASHRAY PRIVATE LIMITED U70101WB2006PTC110865 Director 2006-07-28 Ongoing
      BNP INFRAPROJECTS PRIVATE LIMITED U70101WB2007PTC119448 Director 2017-12-01 Ongoing
      DESTINY NIRMAN PRIVATE LIMITED U70102WB2011PTC158090 Director 2011-10-01 Ongoing
      MEGACITY HIGHRISE PRIVATE LIMITED U70109WB2004PTC098010 Director 2006-03-22 Ongoing
      DESTINY INFRACON PRIVATE LIMITED U70109WB2010PTC155492 Director - 2024-06-15
      Y2K CONSULTANCY SERVICES PRIVATE LIMITED U74110WB2000PTC091513 Director - 2013-09-07

      CIN Company Name Company Address
      U51909WB2008PTC131051 SUBHLABH INTRADE PRIVATE LIMITED FLAT NO-6F,6TH FLOOR,DESTINY TOWER PREMISES NO 25,CHINAR PARK,(OPP.CLUB TOW N ENCLAVE) , KOLKATA, West Bengal, India - 700157
      U51909WB2008PTC131065 ASTHAL COMMERCIAL PRIVATE LIMITED FLAT NO-6F,6TH FLOOR,DESTINY TOWER PREMISES NO 25,CHINAR PARK,(OPP.CLUB TOW N ENCLAVE) , KOLKATA, West Bengal, India - 700157
      U45400WB2013PTC198946 EVERBLINK INFRACON PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U45400WB2013PTC198947 EVERBLINK PROPERTIES PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U45400WB2013PTC198948 EVERLIGHT CONCLAVE PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U45400WB2013PTC198951 GANADHIPATI ENCLAVE PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U45400WB2013PTC198953 SISMAHAL PROCON PRIVATE LIMITED FLAT NO - 6F , 6TH FLOOR , PREMISES NO - 25 CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U15400WB2020PTC235688 CHATTERJEE INDUSTRIES PRIVATE LIMITED FLAT NO 408, SRISHTI APARTMENT BLOCK B 4TH FLOOR, TEGHORIA, CHINAR PARK , KOLKATA, West Bengal, India - 700157
      U01110WB2021PTC245829 AISHVIK FOOD PRODUCTS PRIVATE LIMITED Flat No.-4C, 4th Floor, Orchid Plaza,184 Rajarhat Main Rd, Hatiara, Chinar Park, , Kolkata, West Bengal, India - 700157
      AAD-3806 SHREE INFRABUILDCON LLP Destiny Tower, Flat-3E25 Chinar Park Kolkata, West Bengal, India - 700157
      AAD-6107 RADHAMADHAV COMMODEAL LLP Destiny Tower, Flat-3E25 Chinar Park Kolkata, West Bengal, India - 700157
      AAD-6108 RADHARANI VINTRADE LLP Destiny Tower, Flat-3E25 Chinar Park Kolkata, West Bengal, India - 700157
      AAH-3302 SUBHLAXMI TIEUP LLP 25 Chinar Park Flat 3E, Destiny Tower Kolkata, West Bengal, India - 700157
      U74999WB2016PTC218133 CULTIVO EXIM PRIVATE LIMITED DESTINY TOWER, FLAT-1B 25, CHINAR PARK, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700157
      U70102WB2013PTC191820 GAJAPATI INFRACON PRIVATE LIMITED 20, CHINAR PARK, CLUB TOWN ENCLAVE SOUTH BLOCK, ROOM NO. 4D, 4TH FLOOR , KOLKATA, West Bengal, India - 700157
      U52100WB2016PTC210212 STARWARD TREXIM PRIVATE LIMITED FLAT. NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
      U52190WB2012PTC181546 TELTROY VYAPAAR PRIVATE LIMITED FLAT NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
      U72900WB2020PTC238968 AISHVIK INFOTECH PRIVATE LIMITED Flat No. - 4C, 4th Floor, Orchid Plaza, 184, Rajarhat Main Road, P.O. Hatiara, C hinar Park , Kolkata, West Bengal, India - 700157
      U65993WB1989PTC046574 SUGAM HOLDINGS PVT LTD 20,CHINAR PARK,BLOCK NO.-1 FLAT NO.-5C CLUB TOWN ENCLAVE , KOLKATA, West Bengal, India - 700157
      U46901WB2025PTC276566 EVERYBIZZLE TRADING PRIVATE LIMITED Flat No- OFFICE SPACE NO- 314, Floor No- 3RD FLOOR, Company Name- ABACUS,Plot No- IIE/23, Premises No- IIE-0023, New Town, Kolkata, Barasat Sadar,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80023183 2005-02-18 2007-01-24 - 35,405,000.00 UNITED BANK OF INDIA
      100028961 2016-05-11 - - 25,000,000.00 ORIENTAL BANK OF COMMERCE

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      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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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