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    BHILLAI PROPERTIES INVESTMENTS PVT LTD

    CIN: U65999WB1994PTC061515 As on: 2026-07-13
    Purchase Report

    BHILLAI PROPERTIES INVESTMENTS PVT LTD (CIN: U65999WB1994PTC061515) is a Private company incorporated on 20 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 34500000.00 and its paid up capital is Rs. 34228840.00.

    BHILLAI PROPERTIES INVESTMENTS PVT LTD'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.BHILLAI PROPERTIES INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of BHILLAI PROPERTIES INVESTMENTS PVT LTD are KAMAL KUMAR TIBREWAL, and ANSHUMAN KEDIA.

    BHILLAI PROPERTIES INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65999WB1994PTC061515 and its registration number is 61515. Users may contact BHILLAI PROPERTIES INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of BHILLAI PROPERTIES INVESTMENTS PVT LTD is 106A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005.

    Current status of BHILLAI PROPERTIES INVESTMENTS PVT LTD is - Amalgamated.

    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

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    ZaubaCorp's company report for BHILLAI PROPERTIES INVESTMENTS 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.

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHILLAI PROPERTIES INVESTMENTS 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 BHILLAI PROPERTIES INVESTMENTS
    DIN Director Name Designation Appointment Date
    01999587 KAMAL KUMAR TIBREWAL Director 2017-09-30
    07702629 ANSHUMAN KEDIA Director 2021-09-30
    Past Directors & Key Managerial Personnel of BHILLAI PROPERTIES INVESTMENTS
    DIN Director Name Designation Appointment Date Cessation
    00737877 SANJAY KUMAR TIBREWAL Director - 2021-04-01
    01682400 MANISH SUREKA Director - 2010-03-16
    01999587 KAMAL KUMAR TIBREWAL Additional Director - 2017-09-30
    00391223 PRABIR CHOUDHURY Director - 2010-01-12
    00391291 SHANTI DEVI KHETAWAT Director - 2010-01-12
    00736932 SANDEEP TIBREWAL KUMAR Director - 2017-04-17
    01542106 VIDYANAND CHOUDHARY Director - 2011-01-01
    02958874 VINAY PODDAR Director - 2011-01-01
    07702629 ANSHUMAN KEDIA Additional Director - 2021-09-30
    Other Directorships of SANJAY KUMAR TIBREWAL
    Company Name CIN Designation Appointment Date Cessation
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-11-01 Ongoing
    ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2021-08-20
    ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 CFO(KMP) - 2021-04-13
    ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Whole-time director - 2023-05-08
    MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Director - 2021-01-01
    MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Additional Director - 2023-09-29
    MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Director - 2011-02-05
    MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Whole-time director 2023-09-30 Ongoing
    MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Whole-time director - 2011-02-05
    VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Director - 2021-04-01
    ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Director - 2021-04-01
    NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2021-04-01
    EAGLE AGENCIES PRIVATE LIMITED U51101WB2010PTC146044 Director - 2021-04-01
    TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2021-04-01
    VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Additional Director - 2016-09-30
    VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Director - 2021-04-01
    ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2021-04-01
    JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-05-24
    HARVEN SAREE LIMITED U51909WB2016PLC209425 Director - 2017-05-24
    HIPERFOCUS GARMENTS LIMITED U51909WB2016PLC209444 Director - 2021-04-01
    VANITY ESTATE AND FINVEST PRIVATE LIMITED U67120MP1996PTC011336 Additional Director - 2017-09-30
    VANITY ESTATE AND FINVEST PRIVATE LIMITED U67120MP1996PTC011336 Director - 2021-01-01
    OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director - 2017-09-30
    OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Director - 2021-01-01
    SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Additional Director - 2016-09-30
    SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director - 2021-04-01
    Other Directorships of MANISH SUREKA
    Company Name CIN Designation Appointment Date Cessation
    JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2022-05-13
    JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2011-08-22
    KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2011-08-19
    SANGINI VYAPAAR PRIVATE LIMITED U28910WB2007PTC120724 Director - 2011-09-12
    JACKIE'S CLOTHING PRIVATE LIMITED U45209WB2006PTC107434 Director - 2011-10-01
    SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2014-12-01
    LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Additional Director - 2018-08-14
    LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director 2018-08-14 Ongoing
    TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Additional Director - 2014-11-28
    PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Additional Director - 2010-03-16
    TRUSTWORTHY VINIYOG PRIVATE LIMITED U51109WB2005PTC101476 Additional Director - 2012-03-06
    SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2012-02-09
    EKDANT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113287 Additional Director - 2010-05-12
    KHATU MERCHANTS PRIVATE LIMITED U51109WB2007PTC113290 Additional Director - 2010-05-12
    BHASKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113296 Additional Director - 2010-05-12
    TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Additional Director - 2014-11-28
    LAMBODAR BARTER PRIVATE LIMITED U51109WB2007PTC116427 Additional Director 2008-02-21 Ongoing
    PANCHANAN VANIJYA PRIVATE LIMITED U51109WB2007PTC116442 Additional Director 2008-01-24 Ongoing
    VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Additional Director - 2014-11-28
    SARVASHRESHTA TRADECOM PRIVATE LIMITED U51909WB2007PTC120725 Director - 2010-08-13
    UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director - 2010-03-24
    ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2010-10-10
    MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director 2011-02-11 Ongoing
    OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director 2011-02-11 Ongoing
    SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director 2011-02-12 Ongoing
    AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Additional Director - 2017-09-29
    AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2021-08-13
    VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2017-09-30
    VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2021-08-13
    SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2017-09-30
    SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2018-06-28
    SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director 2011-03-23 Ongoing
    SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director 2011-03-23 Ongoing
    TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director 2011-03-23 Ongoing
    SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Additional Director - 2019-05-17
    SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Director - 2023-10-03
    ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Additional Director - 2020-12-31
    ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2022-06-21
    ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director 2012-03-29 Ongoing
    ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director 2012-03-29 Ongoing
    JIT FINANCE PVT LTD U65921WB1995PTC067090 Additional Director - 2019-09-30
    JIT FINANCE PVT LTD U65921WB1995PTC067090 Director - 2018-02-16
    BUILDWELL HOUSING PRIVATE LIMITED U70109WB2006PTC111305 Additional Director - 2010-03-16
    VELVET MOMENTZ PRIVATE LIMITED U74110WB2006PTC107435 Additional Director - 2010-12-10
    SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Additional Director - 2012-03-02
    SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Director - 2008-02-04
    GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2022-06-21
    SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director 2012-03-27 Ongoing
    ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2021-12-03
    AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director 2012-03-28 Ongoing
    RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director 2012-03-28 Ongoing
    SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director 2012-03-28 Ongoing
    WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director 2012-03-28 Ongoing
    Other Directorships of KAMAL KUMAR TIBREWAL
    Company Name CIN Designation Appointment Date Cessation
    MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Director 2007-12-24 Ongoing
    NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director 2015-10-01 Ongoing
    EAGLE AGENCIES PRIVATE LIMITED U51101WB2010PTC146044 Director 2014-04-16 Ongoing
    TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director 2014-04-16 Ongoing
    ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Additional Director - 2017-09-30
    ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director 2017-09-30 Ongoing
    JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-05-24
    MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Director 2015-01-24 Ongoing
    HARVEN SAREE LIMITED U51909WB2016PLC209425 Director - 2017-05-24
    HIPERFOCUS GARMENTS LIMITED U51909WB2016PLC209444 Director 2016-08-04 Ongoing
    Other Directorships of PRABIR CHOUDHURY
    Company Name CIN Designation Appointment Date Cessation
    BWL LIMITED L27105CT1971PLC001096 Director - 2021-04-28
    JSV FASHION PRIVATE LIMITED U17100WB2004PTC098522 Director - 2009-03-09
    S G SUNTRONICS POWER PRIVATE LIMITED U31401WB2011PTC156931 Director - 2021-04-28
    G.P TRONICS PRIVATE LIMITED U31909WB2004PTC097959 Additional Director - 2015-09-30
    G.P TRONICS PRIVATE LIMITED U31909WB2004PTC097959 Director - 2021-04-28
    PULSE POWER TECHNOLOGIES PVT LTD U32109WB1995PTC072087 Additional Director - 2021-04-28
    GILLANDERS PROPERTIES PRIVATE LIMITED U70109WB2002PTC094489 Director - 2008-01-08
    THE SATURDAY CLUB LTD U85300WB1909GAP001932 Director - 2011-09-29
    Other Directorships of SHANTI DEVI KHETAWAT
    Company Name CIN Designation Appointment Date Cessation
    KUMI AGRO INDUSTRIES LTD U01132WB1982PLC035247 Director - 2023-08-25
    BHAVIN POLYPLAST PVT LTD U18209WB1986PTC041586 Director - 2018-12-03
    SULABH SALES PRIVATE LIMITED U51109WB2005PTC104848 Director - 2023-08-25
    SASHWAT HOLDINGS & PROPERTIES PVT. LTD. U67110WB1994PTC063718 Director - 2009-03-09
    BHILLAI HOLDINGS PVT LTD U67120WB1991PTC051494 Director - 2009-03-03
    SHAMBHUDEO SECURITIES PRIVATE LIMITED U67120WB1998PTC086543 Director - 2009-03-09
    BHUBNESWARI INVESTMENT PRIVATE LIMITED U67120WB1998PTC086699 Director - 2023-08-25
    BEST JHOOM PROPERTIES PVT LTD U70200WB1991PTC052370 Director - 2014-07-18
    Other Directorships of SANDEEP TIBREWAL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Director - 2021-01-01
    MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Director - 2011-02-05
    SEVENSTAR POLYTEX PRIVATE LIMITED U25200MP2013PTC045675 Additional Director - 2016-09-30
    SEVENSTAR POLYTEX PRIVATE LIMITED U25200MP2013PTC045675 Director 2016-09-30 Ongoing
    ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2017-04-17
    Other Directorships of VIDYANAND CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    EUREKA PROJECTS PVT LTD U45201WB1996PTC077676 Director 2001-08-27 Ongoing
    VENKTESH PROPERTIES PRIVATE LIMITED U45201WB1997PTC082763 Director 1999-12-21 Ongoing
    KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2010-05-08
    BHASKAR VYAPAAR PRIVATE LIMITED U51109MH2006PTC308868 Additional Director - 2007-09-28
    BHASKAR VYAPAAR PRIVATE LIMITED U51109MH2006PTC308868 Director - 2017-01-30
    LOKENATH TIE UP PRIVATE LIMITED U51109MH2007PTC308558 Additional Director - 2007-09-27
    LOKENATH TIE UP PRIVATE LIMITED U51109MH2007PTC308558 Director - 2017-01-30
    DINKAR VYAPAAR PRIVATE LIMITED U51109MH2007PTC308854 Additional Director - 2007-09-24
    DINKAR VYAPAAR PRIVATE LIMITED U51109MH2007PTC308854 Director - 2017-01-30
    NAVDURGA COMMERCE PRIVATE LIMITED U51109MH2007PTC308867 Additional Director - 2007-09-27
    NAVDURGA COMMERCE PRIVATE LIMITED U51109MH2007PTC308867 Director - 2017-01-30
    CHANDIKA VYAPAAR PRIVATE LIMITED U51109MP2007PTC070606 Additional Director - 2012-05-29
    GAJBADAN SUPPLIERS PRIVATE LIMITED U51109MP2007PTC070609 Additional Director - 2012-05-29
    TRISURI DISTRIBUTORS PVT LTD U51109WB1992PTC056438 Director - 2022-03-02
    KEDIA MANAGEMENT PRIVATE LIMITED U51109WB1997PTC082759 Director 1999-03-20 Ongoing
    SILVERTOSS DISTRIBUTORS PRIVATE LIMITED U51109WB2002PTC094830 Director 2002-07-05 Ongoing
    JAGRAN VANIJYA PRIVATE LIMITED U51109WB2005PTC104601 Director 2005-08-05 Ongoing
    SANSKAR DEALERS PRIVATE LIMITED U51109WB2005PTC104602 Director 2005-08-05 Ongoing
    LAGAN AGENTS PRIVATE LIMITED U51109WB2005PTC104603 Director 2005-08-05 Ongoing
    CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2010-01-19
    CHANDRADHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121968 Director - 2010-01-19
    JHILESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121969 Director - 2009-09-01
    PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Director - 2008-06-10
    BIGHNESHWAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121971 Director - 2008-07-19
    GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2009-08-10
    VANDANA MERCANTILE PRIVATE LIMITED U51109WB2008PTC121973 Director - 2008-05-10
    TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2010-01-21
    SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Director - 2009-08-10
    GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Director - 2008-06-10
    DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2008-09-18
    CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2008-09-18
    VANDANA VINCOM PRIVATE LIMITED. U51109WB2008PTC122221 Director - 2010-01-19
    BALHANUMAN VINIMAY PRIVATE LIMITED. U51109WB2008PTC122222 Director - 2008-07-19
    RAJSHILA PROPERTIES PRIVATE LIMITED U70109MH1993PTC283620 Director - 2009-11-20
    DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director - 2008-02-01
    Other Directorships of VINAY PODDAR
    Company Name CIN Designation Appointment Date Cessation
    PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Director - 2012-07-26
    EKDANT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113287 Director - 2012-07-26
    KHATU MERCHANTS PRIVATE LIMITED U51109WB2007PTC113290 Director - 2012-07-26
    BHASKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113296 Director - 2012-07-26
    BUILDWELL HOUSING PRIVATE LIMITED U70109WB2006PTC111305 Director - 2012-07-26
    VELVET MOMENTZ PRIVATE LIMITED U74110WB2006PTC107435 Director - 2010-12-10
    V & A MERCANTILE PRIVATE LIMITED U74900WB2010PTC151725 Director 2010-07-28 Ongoing
    Other Directorships of ANSHUMAN KEDIA
    Company Name CIN Designation Appointment Date Cessation
    ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2023-08-01
    ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Whole-time director 2023-06-08 Ongoing
    DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Additional Director - 2017-09-30
    DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Director - 2024-01-01
    ASSOCIATED ALCOHOLS & BREWERIES (AWADH) LIMITED U11012MP2024PLC069967 Director 2024-02-23 Ongoing
    MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Additional Director - 2017-09-30
    MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Director - 2021-01-01
    VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Additional Director - 2021-09-30
    VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Director - 2024-01-01
    ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Additional Director - 2021-09-30
    ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Director - 2024-01-01
    SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Additional Director - 2017-09-30
    SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Director - 2024-01-01
    NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Additional Director - 2021-09-30
    NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director 2021-09-30 Ongoing
    EAGLE AGENCIES PRIVATE LIMITED U51101WB2010PTC146044 Additional Director - 2021-09-30
    EAGLE AGENCIES PRIVATE LIMITED U51101WB2010PTC146044 Director 2021-09-30 Ongoing
    TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Additional Director - 2021-09-30
    TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director 2021-09-30 Ongoing
    VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Additional Director - 2021-09-30
    VENEERS MERCANTILES PVT LTD U51109WB1993PTC059332 Director - 2024-01-01
    ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Additional Director - 2021-09-30
    ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director 2021-09-30 Ongoing
    HIPERFOCUS GARMENTS LIMITED U51909WB2016PLC209444 Additional Director - 2021-09-30
    HIPERFOCUS GARMENTS LIMITED U51909WB2016PLC209444 Director 2021-09-30 Ongoing
    WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Additional Director - 2017-09-30
    WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Director - 2021-01-01
    ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Additional Director - 2017-09-30
    ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Director - 2018-12-31
    RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Additional Director - 2017-09-30
    RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Director - 2021-01-01
    SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Additional Director - 2017-09-30
    SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director - 2024-01-01
    SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Additional Director - 2017-09-30
    SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Director - 2024-01-01
    GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Additional Director - 2017-09-30
    GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Director - 2024-01-01
    LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Additional Director - 2017-09-30
    LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Director - 2024-01-01

    CIN Company Name Company Address
    U45202WB1994PTC064709 OCEANIC DEVELOPERS PVT LTD 106A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U51109WB1993PTC059332 VENEERS MERCANTILES PVT LTD 106A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U51101WB2010PTC146044 EAGLE AGENCIES PRIVATE LIMITED 106A SHYAM BAZAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005
    U51101WB2010PTC149916 TARAKNATH COMMOSALES PRIVATE LIMITED 106A SHYAM BAZAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005
    U15494WB1990PTC050121 MAYFAIR MERCANTILES P LTD 106A SHYAM BAZAR STREET1ST FLOOR , KOLKATA, West Bengal, India - 700005
    U52324WB1993PTC059334 WELPLAN TRADERS PVT LTD 106A SHYAM BAZAR STREET P S SHYAMPUKUR , KOLKATA, West Bengal, India - 700005
    U51909WB2016PLC209444 HIPERFOCUS GARMENTS LIMITED 106A SHYAM BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700005
    U29211WB1995PTC075579 SAFFRON PLANTATION PVT LTD 106A, SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U15201WB2003PTC096472 CHITTARANJAN MISTANNA BHANDAR PRIVATE LIMITED 34B SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U15520WB2000PLC092570 MILLENNIUM URJA LIMITED 106A, SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U18101WB1994PLC063010 ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED 106A, SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U17119WB1992PTC056709 VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED 106A, SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U01100WB2008PTC170380 DEVRAJ TECHNO FARMING PRIVATE LIMITED 106 A SHYAM BAZAR STREET , Kolkata, West Bengal, India - 700005
    U01100WB2008PTC170966 AADYA POWER PRIVATE LIMITED 106 A SHYAM BAZAR STREET, , Kolkata, West Bengal, India - 700005
    U01403WB2008PTC172473 VEDANT ENERGY PRIVATE LIMITED 106 A SHYAM BAZAR STREET, , KOLKATA, West Bengal, India - 700005
    U01122WB2008PTC170967 DHANLAXMI TECH PRIVATE LIMITED 106 A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U70101WB1993PTC059928 RABISHA HOLDINGS PVT LTD 106 A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U70101WB1994PTC064869 SMILINGTON HOLDINGS PVT LTD 106A SHYAM BAZAR ST , KOLKATA, West Bengal, India - 700005
    U70101WB2006PTC107581 GANDHARAJ REAL ESTATE PVT LTD 106 A, SHYAM BAZAR STREET, IST FLOOR , KOLKATA, West Bengal, India - 700005
    U45400WB2006PTC108155 SNEHSIL HIRISE PVT LTD 106A SHYAM BAZAR ST1ST FLOOR , KOLKATA, West Bengal, India - 700005
    U22219WB1987PTC042123 IDEL GRAPHIC PVT LTD 2 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U02001WB1985PTC038926 LUXMI TIMBER WORKS PVT LTD 101 SHAYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U45400WB2013PTC191519 DARUBRAMBHA REALTY PRIVATE LIMITED 126 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U34300WB1986PTC040309 PROVA MARKETING PVT LTD 105 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U51397WB1939PTC009604 HINDUSTHAN CHEMISTS & DRUGGISTS CO PVT LTD 61 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U65923WB1994PTC063734 SANMIN IMPEX PVT.LTD. 103 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U74999WB2008PTC128718 KUNDU SYNDICATE PRIVATE LIMITED 35, SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005
    U51100WB1994PTC066447 PISMIRE SALES PVT LTD 75D SOBHA BAZAR STREET , Kolkata, West Bengal, India - 700005
    U14201WB1948PTC016357 CALCUTTA LEATHER HOUSE PVT LTD 92B SHYAM BAZAR ST , KOLKATA, West Bengal, India - 700005
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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

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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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