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      • Complaints
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      CAPABLE AGENCIES PRIVATE LIMITED

      CIN: U51909WB2012PTC172339 As on: 2026-07-13
      Purchase Report

      CAPABLE AGENCIES PRIVATE LIMITED (CIN: U51909WB2012PTC172339) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      CAPABLE AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CAPABLE AGENCIES 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 CAPABLE AGENCIES PRIVATE LIMITED are AMRESH PRASAD, and ASHOK MANDAL.

      CAPABLE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172339 and its registration number is 172339. Users may contact CAPABLE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPABLE AGENCIES PRIVATE LIMITED is 63, Radha Bazar Street , KOLKATA, West Bengal, India - 700001.

      Current status of CAPABLE AGENCIES 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 CAPABLE AGENCIES 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 CAPABLE AGENCIES

      Purchase full report of CAPABLE AGENCIES

      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 CAPABLE AGENCIES 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 CAPABLE AGENCIES
      DIN Director Name Designation Appointment Date
      06783821 AMRESH PRASAD Director 2016-03-31
      07107307 ASHOK MANDAL Director 2015-03-28
      Past Directors & Key Managerial Personnel of CAPABLE AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      02510230 ISHAN KARNANI Director - 2016-03-31
      02618026 ANIL KUMAR SABITA Director - 2015-03-30
      00713510 SANJAY KAJARIA Director - 2016-03-31
      00918389 NIKHIL KARNANI Director - 2013-09-16
      02096598 SUDHIR KANTI Director - 2012-06-28
      00465112 NAND KISHORE FOGLA Director - 2016-11-25
      Other Directorships of ISHAN KARNANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2016-06-21
      CHOWRINGHEE BUILDTECH LLP AAC-8585 Designated Partner 2016-01-22 Ongoing
      MICRA REALTY LLP AAC-8586 Designated Partner 2022-03-30 Ongoing
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner 2024-04-01 Ongoing
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2016-02-19
      ANTRAY DEVELOPERS LLP AAE-1481 Designated Partner 2022-03-30 Ongoing
      MOHINI PLAZA LLP AAE-5428 Designated Partner - 2022-01-23
      ISHA HI-RISE LLP AAG-2839 Designated Partner 2019-04-29 Ongoing
      MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner 2021-07-14 Ongoing
      HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner 2017-06-08 Ongoing
      KARNANI SPORTS LLP AAL-1949 Designated Partner 2017-11-21 Ongoing
      IS DEVCON LLP AAN-7001 Designated Partner 2020-02-10 Ongoing
      BANGBHUMI AGENCY LLP AAZ-3951 Partner 2021-11-09 Ongoing
      FASTSPEED TIE-UP LLP AAZ-3957 Partner 2021-11-09 Ongoing
      GOODPOINT PROJECTS LLP AAZ-3959 Partner 2021-11-09 Ongoing
      HEMANG DISTRIBUTORS LLP AAZ-3962 Partner 2021-11-09 Ongoing
      KALYANKARI REALTORS LLP AAZ-3964 Partner 2021-11-09 Ongoing
      KOTIRATAN MERCANTILE LLP AAZ-3968 Partner 2021-11-09 Ongoing
      OVERSURE TRADELINKS LLP AAZ-3971 Partner 2021-11-09 Ongoing
      RUDRAMALA EXPORTS LLP AAZ-3972 Partner 2021-11-09 Ongoing
      TOPFLOW COMMODITIES LLP AAZ-3973 Partner 2021-11-09 Ongoing
      VIEWMORE TRADELINK LLP AAZ-3987 Partner 2021-11-09 Ongoing
      BLUEMOTION TRADING LLP AAZ-4130 Partner 2021-11-10 Ongoing
      PANCHSHREE DEALER LLP AAZ-4131 Partner 2021-11-10 Ongoing
      KARNI INFRA PROPERTIES LLP AAZ-4521 Partner 2021-11-12 Ongoing
      ROSCO VINIMAY LLP AAZ-7300 Partner 2021-12-02 Ongoing
      MADANLAL AVENUE LLP ACB-1193 Designated Partner 2024-02-17 Ongoing
      MADANLAL MALL LLP ACB-1356 Designated Partner 2024-02-17 Ongoing
      MADANLAL WAREHOUSING LLP ACB-1645 Designated Partner 2024-02-17 Ongoing
      MADANLAL VILLA LLP ACB-1647 Designated Partner 2024-02-17 Ongoing
      MADANLAL FACADES LLP ACB-1648 Designated Partner 2024-02-17 Ongoing
      MADANLAL ROCKS LLP ACB-1713 Designated Partner 2024-02-17 Ongoing
      MADANLAL SPACES LLP ACB-1714 Designated Partner 2024-02-17 Ongoing
      MADANLAL PROPERTIES LLP ACB-1726 Designated Partner 2024-02-17 Ongoing
      EIA DEVELOPERS LLP ACE-1010 Designated Partner - 2024-01-05
      EIA BRICKS LLP ACE-4856 Designated Partner 2023-12-21 Ongoing
      MICRA ENGICON LLP ACE-4857 Designated Partner 2023-12-21 Ongoing
      PONTIAC VILLA LLP ACF-8931 Designated Partner - 2024-06-01
      KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2011-03-31
      STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2016-03-28
      ANGARIK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179380 Additional Director - 2018-09-29
      ANGARIK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179380 Director 2018-09-29 Ongoing
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Additional Director - 2018-09-29
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director 2018-09-29 Ongoing
      MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Additional Director - 2018-07-09
      MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director - 2018-10-15
      HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director 2014-09-06 Ongoing
      SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director - 2015-06-26
      MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Additional Director - 2018-07-09
      MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director - 2018-10-15
      HONEYBIRD HEIGHTS PRIVATE LIMITED U45400WB2013PTC195875 Director 2014-09-06 Ongoing
      HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director - 2015-06-26
      SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director - 2015-06-26
      SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director - 2015-06-26
      PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director - 2015-06-26
      VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director - 2015-06-26
      MOHINI PLAZA PRIVATE LIMITED U45400WB2013PTC195882 Director 2014-09-06 Ongoing
      MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director - 2015-06-26
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Additional Director - 2015-09-30
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2022-04-01
      ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director 2014-10-15 Ongoing
      KARNANI ESTATES (MK) PRIVATE LIMITED U51109WB1995PTC071922 Additional Director - 2020-08-12
      KARNANI ESTATES (MK) PRIVATE LIMITED U51109WB1995PTC071922 Director 2020-08-12 Ongoing
      BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director 2014-09-20 Ongoing
      SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director 2013-11-01 Ongoing
      VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director 2017-07-10 Ongoing
      NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Additional Director - 2018-09-29
      NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director 2018-09-29 Ongoing
      VISN LOGISTICS PRIVATE LIMITED U51909WB2019PTC230194 Director 2019-02-01 Ongoing
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Additional Director - 2018-09-29
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2024-05-28
      ASHTEK DEALCOM PRIVATE LIMITED U52190WB2012PTC179328 Additional Director - 2018-09-29
      ASHTEK DEALCOM PRIVATE LIMITED U52190WB2012PTC179328 Director 2018-09-29 Ongoing
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Additional Director - 2017-05-16
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director 2021-11-30 Ongoing
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2015-07-16
      VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Additional Director - 2019-03-14
      ISHA HOLDINGS LTD. U67120WB1987PLC041832 Director 2012-11-28 Ongoing
      MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director 2014-09-06 Ongoing
      OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Additional Director - 2019-09-30
      OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Director - 2023-03-03
      SWASTIK BUYERS PVT LTD U74999WB1996PTC077536 Director - 2014-10-15
      KARNANI ESTATE OWNERS ASSOCIATION U85300WB2022NPL256547 Director 2022-08-22 Ongoing
      Other Directorships of ANIL KUMAR SABITA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director - 2010-07-07
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-02-11
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2014-08-16
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2012-03-17
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2016-04-20
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2014-08-28
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-02-11
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2015-08-12
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-08-01
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2014-08-28
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2014-12-17
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-03-22
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-02-11
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-06-23
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2016-04-20
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2016-04-20
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-04-20
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-08-16
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2015-03-30
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2012-08-27
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2015-03-30
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2016-04-20
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2012-08-27
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2018-04-05
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2017-02-24
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-09-27
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2014-08-28
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2016-04-20
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
      Other Directorships of AMRESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director 2016-11-24 Ongoing
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2019-05-15
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director 2016-11-24 Ongoing
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2019-05-15
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director 2016-03-30 Ongoing
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2019-05-15
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2019-05-15
      Other Directorships of ASHOK MANDAL
      Company Name CIN Designation Appointment Date Cessation
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2017-05-16
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2017-08-05
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director 2016-11-24 Ongoing
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2019-05-15
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director 2016-11-24 Ongoing
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2019-05-15
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director 2015-03-28 Ongoing
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2019-05-15
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2017-08-05
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2017-06-10
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2019-05-15
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2017-08-05
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2017-05-16
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2017-05-16
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2015-04-23
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2017-08-05
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-04-23
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2017-05-16
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2017-08-05
      Other Directorships of SANJAY KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2016-05-27
      ISHA HI-RISE LLP AAG-2839 Designated Partner - 2017-12-20
      ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director - 2009-06-04
      NIMCHA COAL CO LTD U23109WB1945PLC012801 Director - 2009-06-04
      WELLPET POLYMERS PRIVATE LIMITED (OPC) U25209WB1999OPC089904 Director - 2017-06-07
      ARYAN ECOBRICKS PRIVATE LIMITED U26931WB2011PTC166986 Director - 2024-02-20
      DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Additional Director - 2019-09-28
      DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director 2019-09-28 Ongoing
      SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Additional Director - 2023-07-14
      SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director 2022-11-02 Ongoing
      MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Additional Director - 2019-09-28
      MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director 2019-09-28 Ongoing
      SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Additional Director - 2023-07-14
      SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director 2022-11-02 Ongoing
      MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Additional Director - 2019-09-28
      MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director 2019-09-28 Ongoing
      HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Additional Director - 2023-07-14
      HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director 2022-11-02 Ongoing
      SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Additional Director - 2023-07-14
      SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director 2022-11-02 Ongoing
      SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Additional Director - 2023-07-14
      SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director 2022-11-02 Ongoing
      PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Additional Director - 2023-07-09
      PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director 2022-11-02 Ongoing
      VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Additional Director - 2023-07-14
      VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director 2022-11-02 Ongoing
      MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Additional Director - 2023-07-09
      MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director 2022-11-02 Ongoing
      MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director 2015-03-05 Ongoing
      ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Additional Director - 2022-09-30
      ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director - 2019-03-01
      BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2010-07-01
      SILVERLINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105090 Director - 2007-08-07
      WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director - 2012-03-15
      VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director 2005-11-07 Ongoing
      GROWWELL VANIJYA PRIVATE LIMITED U51109WB2005PTC105378 Director - 2007-08-01
      KRONA COMMERCIALS PRIVATE LIMITED U51109WB2008PTC122285 Director - 2022-03-31
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2016-11-25
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2016-11-25
      ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director 2009-04-02 Ongoing
      IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director 2009-04-02 Ongoing
      MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2015-02-05
      GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director 2015-03-05 Ongoing
      ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director 2015-03-05 Ongoing
      ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director 2015-03-05 Ongoing
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Additional Director - 2017-09-23
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2018-10-25
      ISHA HOLDINGS LTD. U67120WB1987PLC041832 Director - 2012-11-28
      SPRINDER TRADELINK PVT LTD U67120WB1994PTC064831 Director 2012-03-24 Ongoing
      SANDEEPG. REALESTATE LIMITED U70101WB2004PLC099823 Additional Director - 2023-10-12
      MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Additional Director - 2019-09-28
      MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director 2019-09-28 Ongoing
      LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Additional Director - 2019-09-28
      LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director 2019-09-28 Ongoing
      NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director - 2010-07-01
      CUBE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126195 Director 2010-10-05 Ongoing
      SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director - 2008-04-29
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2019-12-27
      SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-05-02 Ongoing
      Other Directorships of NIKHIL KARNANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-01
      ISHA MULTICON HOMES LLP AAA-0331 Designated Partner 2019-04-20 Ongoing
      ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2019-03-20
      SHEW PROJECTS LLP AAA-0680 Designated Partner 2016-12-21 Ongoing
      ISHA VILLA LLP AAA-5046 Designated Partner 2018-09-14 Ongoing
      ISHA VILLA LLP AAA-5046 Designated Partner - 2017-06-08
      RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
      MICRA REALTY LLP AAC-8586 Designated Partner - 2021-07-20
      LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner 2023-11-20 Ongoing
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2018-11-15
      SWARANMAHAL PLAZZA LLP AAD-9530 Designated Partner 2023-10-01 Ongoing
      JRRN TRAVELS LLP AAE-0632 Designated Partner 2015-05-29 Ongoing
      MOHINI PLAZA LLP AAE-5428 Designated Partner 2019-01-07 Ongoing
      MOHINI PLAZA LLP AAE-5428 Designated Partner - 2018-03-16
      PIANO REAL ESTATES LLP AAF-4948 Designated Partner 2022-06-15 Ongoing
      ISHA HI-RISE LLP AAG-2839 Designated Partner 2019-04-29 Ongoing
      ISHA HI-RISE LLP AAG-2839 Partner - 2019-04-29
      MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner 2017-08-01 Ongoing
      MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner - 2017-04-01
      HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2017-06-08
      MULTICON HOMES LLP AAK-2264 Designated Partner 2019-12-20 Ongoing
      KARNANI SPORTS LLP AAL-1949 Designated Partner 2017-11-21 Ongoing
      IS DEVCON LLP AAN-7001 Designated Partner 2018-12-11 Ongoing
      KARNANI ESTATES LLP AAX-2992 Partner - 2021-07-28
      KREDENT SUGAM ISHA PROJECTS LLP ABA-7028 Designated Partner 2022-12-17 Ongoing
      ISHA ENCLAVE LLP ABA-7030 Designated Partner 2022-02-18 Ongoing
      MADANLAL AVENUE LLP ACB-1193 Designated Partner - 2023-10-03
      MADANLAL AVENUE LLP ACB-1193 Partner 2024-02-26 Ongoing
      MADANLAL BUILDERS LLP ACB-1243 Designated Partner 2023-05-11 Ongoing
      MADANLAL MALL LLP ACB-1356 Designated Partner - 2023-10-03
      MADANLAL MALL LLP ACB-1356 Partner 2024-02-23 Ongoing
      MADANLAL WAREHOUSING LLP ACB-1645 Designated Partner - 2023-10-03
      MADANLAL WAREHOUSING LLP ACB-1645 Partner 2024-02-26 Ongoing
      MADANLAL VILLA LLP ACB-1647 Designated Partner - 2023-10-03
      MADANLAL VILLA LLP ACB-1647 Partner 2024-02-23 Ongoing
      MADANLAL FACADES LLP ACB-1648 Designated Partner - 2023-10-03
      MADANLAL FACADES LLP ACB-1648 Partner 2024-02-26 Ongoing
      MADANLAL ROCKS LLP ACB-1713 Designated Partner - 2023-10-03
      MADANLAL ROCKS LLP ACB-1713 Partner 2024-02-23 Ongoing
      MADANLAL SPACES LLP ACB-1714 Designated Partner - 2023-10-03
      MADANLAL SPACES LLP ACB-1714 Partner 2024-02-23 Ongoing
      MADANLAL PROPERTIES LLP ACB-1726 Designated Partner - 2023-10-03
      MADANLAL PROPERTIES LLP ACB-1726 Partner 2024-02-23 Ongoing
      EIA DEVELOPERS LLP ACE-1010 Designated Partner 2024-01-06 Ongoing
      EIA DEVELOPERS LLP ACE-1010 Designated Partner - 2023-12-31
      EIA BRICKS LLP ACE-4856 Designated Partner 2023-12-21 Ongoing
      MICRA ENGICON LLP ACE-4857 Designated Partner 2023-12-21 Ongoing
      SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Additional Director - 2019-09-12
      SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Director 2019-09-12 Ongoing
      KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-06-06
      KARNANI PROMOTERS PVT.LTD. U45209WB1986PTC041127 Director 2008-04-03 Ongoing
      STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2016-03-28
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Additional Director - 2022-09-30
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director 2019-07-31 Ongoing
      PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Additional Director - 2019-09-10
      PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director 2019-09-10 Ongoing
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2015-07-16
      MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director 2008-04-03 Ongoing
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2020-02-10
      ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director 2010-01-01 Ongoing
      KARNANI ESTATES (MK) PRIVATE LIMITED U51109WB1995PTC071922 Director 2008-04-03 Ongoing
      BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director 2010-05-03 Ongoing
      WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director 2012-03-01 Ongoing
      VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director 2010-03-22 Ongoing
      SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2013-11-01
      VISN LOGISTICS PRIVATE LIMITED U51909WB2019PTC230194 Director 2019-02-01 Ongoing
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Additional Director - 2022-09-30
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2024-05-28
      MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director 2011-07-01 Ongoing
      GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director 2008-04-03 Ongoing
      ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director 2009-09-01 Ongoing
      ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director - 2009-08-29
      ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director 2008-04-03 Ongoing
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director 2010-02-01 Ongoing
      VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Additional Director - 2019-09-09
      VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Director 2019-09-09 Ongoing
      MADAN LAL BRIJ LAL PVT LTD U67120WB1961PTC025238 Director 2011-01-15 Ongoing
      ISHA HOLDINGS LTD. U67120WB1987PLC041832 Director 2002-07-01 Ongoing
      NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director 2010-03-22 Ongoing
      OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Additional Director - 2017-09-30
      OFFICUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC217052 Director - 2023-03-03
      SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director 2008-04-03 Ongoing
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2020-07-20
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director 2020-07-20 Ongoing
      23 CIRCUS AVENUE MAINTENANCE ASSOCIATION U85300WB2019NPL232974 Director - 2020-07-14
      Other Directorships of SUDHIR KANTI
      Company Name CIN Designation Appointment Date Cessation
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2013-03-04
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2014-12-16
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director 2010-03-13 Ongoing
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2015-03-27
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2013-03-27
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2012-03-17
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2011-12-12
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-27
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2009-11-27
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2008-12-22 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2008-12-22 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2008-12-22 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2012-03-17
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-16
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2008-12-22 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2008-12-22 Ongoing
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2015-03-27
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2015-03-27
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2015-03-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2015-03-27
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2015-03-27
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-08-30
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2012-06-28
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2014-03-27
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2013-05-02
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-01-31
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2015-03-27
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2014-03-12
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-04-27 Ongoing
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2018-08-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-05-16
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-14
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2015-03-27
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Additional Director - 2017-08-30
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-08-30
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Additional Director - 2017-08-30
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-08-30
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-08-30
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-08-30
      Other Directorships of NAND KISHORE FOGLA
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2015-01-10
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2014-09-30
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Managing Director - 2015-06-12
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2013-05-18
      TEZAS COMMODITIES PRIVATE LIMITED U51109WB2007PTC115978 Director 2007-05-22 Ongoing
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Director - 2015-06-08
      OLYMPIA TRADEFIN LTD. U51909MH1995PLC221904 Director 1995-07-21 Ongoing
      OLYMPIA TRADEFIN LTD. U51909MH1995PLC221904 Director - 2015-07-15
      SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director - 2011-01-27
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2016-11-25
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2016-11-25
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2016-03-30
      CINCOM TRADING PRIVATE LIMITED U52100MH2010PTC204996 Director - 2011-01-31
      ELLISBRIDGE TRADING PRIVATE LIMITED U52100WB2010PTC143542 Director - 2015-06-06
      SIDHIVINAYAK BROKING LIMITED U74900MH2012PLC236187 Director - 2015-03-30

      CIN Company Name Company Address
      U21012WB1999PTC089967 STARLIT PAPERS TRADE PRIVATE LIMITED 63E RADHA BAZAR STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U65921WB1995PTC069464 TROPIX PLASTECH PRIVATE LIMITED 63,RADHA BAZAR STREET 1STFLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U52190WB1995PTC068334 ENFIELD GOODS & SERVICES PVT LTD 63, RADHA BAZAR STREET ROOM NO F/11 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC143754 BANKSIA MARKETING (INDIA) PRIVATE LIMITED 63,RADHA BAZAR STREET ,3RD FLOOR , ROOM NO.15 NEAR LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U46491WB2025PTC281812 SHREE NARAYNI BEAUTY PRIVATE LIMITED 63 Radha Bazar Street,Room 21, 3rd Floor,Kolkata,Kolkata,West Bengal,700001-India
      U42206WB1970PTC027732 WELL WATER SERVICES PVT LTD 63 RADHA BAZAR STREET,ROOM NO F-26 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U70102WB2015PTC206653 AHASKARA CONSTRUCTION PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO-22, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC206656 ATMARUPIN REALCON PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR ROOM NO-22, KOLKATA , KOLKATA, West Bengal, India - 700001
      AAN-0241 VENUS INFRA ESTATES LLP 63, RADHA BAZAR STREET, Kolkata, West Bengal, India - 700001
      AAM-3173 ZIGZAG TEXTILES LLP 63, RADHA BAZAR STREET KOLKATA, West Bengal, India - 700001
      U29246WB1958PTC023932 EASTERN ELECTRONIC & EQUIPMENT CO PVT LT D 63 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U27205WB2006PTC112152 DAMODAR COMMODITIES PRIVATE LIMITED. 63, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC144912 SWEET HOME INFRACON PRIVATE LIMITED 63, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133644 AQUARIUS VINCOM PRIVATE LIMITED 63, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U17299WB1945PLC012585 DOMINION MERCANTILE AGENCY LTD 63 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC163755 OPTIMISTIC VINCOM PRIVATE LIMITED 63, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177501 GOLDENLEAP DISTRIBUTORS PRIVATE LIMITED 63, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PLC182943 NIGHTBIRD OVERSEAS LIMITED 63, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PLC182948 TOUCHWIN SALES LIMITED 63, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PLC184581 INNER COMMODITIES LIMITED 63, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172323 ARYADEEP COMMODITIES PRIVATE LIMITED 63, Radha Bazar Street , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC183649 VM CONCLAVE PRIVATE LIMITED 63, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC082751 NIRUPAM MERCHANDISE PRIVATE LIMITED 63 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104601 JAGRAN VANIJYA PRIVATE LIMITED 63 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104602 SANSKAR DEALERS PRIVATE LIMITED 63 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PLC066149 BAIKUNTH PRIYA VINIMOY LTD. 63 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PLC066150 ANJANI VYAPAAR LTD. 63 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065304 GLAMOUR VINCOM PVT.LTD. 63 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      AAC-5002 INGENIUM REALTORS LLP 63 RADHA BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
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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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