• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      COGENT TRADECOM PRIVATE LIMITED

      CIN: U74900WB2009PTC137047
      Purchase Report

      COGENT TRADECOM PRIVATE LIMITED (CIN: U74900WB2009PTC137047) is a Private company incorporated on 22 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      COGENT TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.COGENT TRADECOM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of COGENT TRADECOM PRIVATE LIMITED are RABINDRANATH ROY, and ASHOK YADAV.

      COGENT TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC137047 and its registration number is 137047. Users may contact COGENT TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGENT TRADECOM PRIVATE LIMITED is 11/1 SUNNY PARK KOLKATA Kolkata WB 700019 IN.

      Current status of COGENT TRADECOM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for COGENT TRADECOM 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 COGENT TRADECOM

      Purchase full report of COGENT TRADECOM

      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 COGENT TRADECOM 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 COGENT TRADECOM
      DIN Director Name Designation Appointment Date
      08572855 RABINDRANATH ROY Director 2019-11-11
      08577414 ASHOK YADAV Director 2019-11-11
      Past Directors & Key Managerial Personnel of COGENT TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00729306 ANITA CHURIWAL Director - 2019-11-11
      02123253 ALOK JHUNJHUNWALA Director - 2013-05-10
      02630141 ANUDEEP JHUNJHUNWALA Director - 2013-05-10
      05162399 DEVIKA CHURIWAL Director - 2019-11-11
      Other Directorships of ANITA CHURIWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-14
      MACNEILL DEVELOPERS LLP AAT-9470 Designated Partner 2020-09-23 Ongoing
      MACNEILL PROPERTIES LLP AAV-8971 Designated Partner 2024-07-16 Ongoing
      STARTRACK PROPERTIES LLP AAV-9063 Designated Partner 2021-02-15 Ongoing
      MACNEILL ESTATE LLP AAW-0103 Designated Partner 2021-02-23 Ongoing
      ELEGANT RESIDENCES LLP AAX-6401 Designated Partner 2021-07-02 Ongoing
      STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
      ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
      KALEIDOSCOPE REALESTATE LLP AAZ-1340 Designated Partner 2023-04-11 Ongoing
      MACNEILL RESIDENCES LLP AAZ-5985 Designated Partner 2021-11-24 Ongoing
      PLANET ZONE INFRATEC LLP ABA-9544 Designated Partner 2022-05-06 Ongoing
      SUNTURF INFRA LLP ABA-9936 Designated Partner 2022-05-12 Ongoing
      STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-05-12 Ongoing
      TERRENE REAL ESTATE LLP ABA-9942 Designated Partner - 2022-06-18
      TERRENE INFOSOLUTIONS LLP ABB-1039 Designated Partner 2022-05-23 Ongoing
      PLANETARIUM HOMES LLP ABB-1049 Designated Partner 2024-06-10 Ongoing
      SUNTURF INFOTECH LLP ABB-1262 Designated Partner - 2022-06-18
      INFOTEC TOWERS LLP ABB-1421 Designated Partner 2024-03-22 Ongoing
      REGENCIA INFOTECH SOLUTION LLP ABB-1499 Designated Partner - 2023-01-09
      MANSE SPHERE LLP ABB-1545 Designated Partner 2022-05-26 Ongoing
      MINARET HOMES LLP ABB-5784 Designated Partner 2024-06-10 Ongoing
      PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director - 2010-03-30
      STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2024-05-21
      MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2008-08-08
      MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director 2015-03-05 Ongoing
      MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2008-08-08
      ALISHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113481 Director - 2013-10-31
      STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director 2008-09-30 Ongoing
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2014-08-05
      PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director - 2021-02-24
      PKC REALTORS PRIVATE LIMITED U45400WB2008PTC129637 Director - 2011-11-25
      CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director 2019-01-07 Ongoing
      BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2012-07-03
      BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director - 2022-08-22
      ANNAPURNA REALCON PRIVATE LIMITED U45400WB2008PTC131220 Director - 2020-03-06
      SHIVASTHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193933 Director - 2018-06-07
      STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Director - 2022-06-29
      STURDY BARTER PVT.LTD. U51109WB1995PTC069872 Director 2021-10-16 Ongoing
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director 2019-11-08 Ongoing
      STARTRACK AGENCY PRIVATE LIMITED U51109WB1996PTC082090 Director - 2018-05-17
      S N H P COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101704 Director - 2019-11-15
      H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2019-11-15
      BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2014-07-08
      EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2019-10-19
      ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director 2017-01-04 Ongoing
      MACNEILL MART PRIVATE LIMITED U52601WB2020PTC237985 Director 2020-07-13 Ongoing
      CHURIWALA INVESTMENT LTD U65993WB1980PLC032773 Director 1995-12-18 Ongoing
      ELFORD TRADING & INVESTMENT PRIVATE LIMITED U67120WB1997PTC082496 Director 2003-12-12 Ongoing
      HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Director - 2010-05-03
      ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director 2009-02-03 Ongoing
      PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
      CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director - 2020-03-06
      MCC RESOURCES PVT. LTD. U72900WB1993PTC059290 Director - 2010-03-29
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-11-27 Ongoing
      MONTESSORI BAL NILAYA (OPC) PRIVATE LIMITED U80100WB2020OPC238395 Director 2020-07-27 Ongoing
      BALNILAYA ACADEMY FOUNDATION U80901WB2022NPL257010 Director 2022-09-07 Ongoing
      MEL MOVIES & ENTERTAINMENT PRIVATE LIMITED U92410WB2016PTC216722 Director 2018-04-06 Ongoing
      Other Directorships of ALOK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MARS LAND AND BUILDINGS LLP ACH-8059 Designated Partner 2024-06-18 Ongoing
      ORCHID LAND & BUILDING LLP ACH-8102 Designated Partner 2024-06-18 Ongoing
      BUOYANT BUILDCON LLP ACH-9257 Designated Partner 2024-06-22 Ongoing
      ALLURING RESIDENCY LLP ACH-9534 Designated Partner 2024-06-24 Ongoing
      FRAGRANT DEALERS LLP ACH-9627 Designated Partner 2024-06-24 Ongoing
      WONDERLAND (PARK STREET ) PRIVATE LIMITED U36941WB1997PTC085856 Additional Director 2021-04-03 Ongoing
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director 2008-09-25 Ongoing
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
      RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director 2015-03-30 Ongoing
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-28
      PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
      CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
      SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director 2010-03-27 Ongoing
      RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director 2015-03-30 Ongoing
      AKSHAR DEALERS PRIVATE LIMITED U51109WB2007PTC114822 Director 2017-01-18 Ongoing
      SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2011-01-05
      SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2011-01-13
      POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2010-10-08
      ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2009-03-18
      MERIDIAN TRADECOM PRIVATE LIMITED U51109WB2008PTC125262 Director - 2008-09-23
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director 2015-03-30 Ongoing
      CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2010-10-18
      RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2009-08-06
      PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
      DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Director - 2013-11-11
      ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
      ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director 2011-07-29 Ongoing
      SKYTOWER TRADECOM PRIVATE LIMITED U51909WB2012PTC181016 Director - 2015-07-20
      TRON TRADECOM PRIVATE LIMITED U51909WB2012PTC185315 Director - 2014-02-14
      PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
      INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
      GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2021-01-29
      ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
      STARGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC186237 Director - 2016-09-12
      SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2015-03-30 Ongoing
      WAXCOM TRADECOM PRIVATE LIMITED U51909WB2013PTC191972 Director - 2015-12-08
      UPSHOT MERCHANTS PRIVATE LIMITED U56301WB2013PTC191712 Director - 2015-12-08
      EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
      ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
      PURBASA REALTORS PRIVATE LIMITED U70200WB2010PTC151590 Director 2015-11-20 Ongoing
      INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
      AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2009-11-10
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director 2015-03-30 Ongoing
      FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
      LAVISH TRADECOM PRIVATE LIMITED U74900WB2010PTC144888 Director 2010-04-06 Ongoing
      PURVEY TRADECOM PRIVATE LIMITED U93000WB2010PTC145133 Director - 2011-03-30
      Other Directorships of ANUDEEP JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
      UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner - 2017-12-20
      KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
      LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner - 2024-03-30
      SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2015-06-08 Ongoing
      PLUSH REALTORS LLP AAE-1905 Designated Partner - 2021-09-20
      ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
      MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2015-11-13 Ongoing
      PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
      WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
      REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
      FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
      SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
      SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
      WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
      BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
      CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-07-09
      GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-02-02 Ongoing
      NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
      STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner - 2021-03-31
      GROWSTART REALTORS LLP AAL-1210 Designated Partner 2017-11-13 Ongoing
      FAIRWORTH REALTY LLP AAL-4987 Designated Partner - 2021-03-30
      PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
      HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
      SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
      CYNOSURE VENTURES LLP AAT-0820 Designated Partner - 2022-02-23
      ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
      NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
      ZENSTAR PROPERTIES LLP AAX-7478 Designated Partner 2023-06-01 Ongoing
      SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
      EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
      ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2022-10-26 Ongoing
      ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
      MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
      INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
      REARO REAL ESTATE LLP ACA-6242 Designated Partner - 2023-11-01
      OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
      REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2023-09-27
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2023-08-17 Ongoing
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
      EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-03-27
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-20
      PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
      CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
      SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
      DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Director - 2013-11-11
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
      SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
      STERLING TRADECOM PRIVATE LIMITED U51909WB2010PTC155450 Director 2010-12-06 Ongoing
      ENSHRINE TRADECOM PRIVATE LIMITED U51909WB2011PTC165460 Director 2011-07-27 Ongoing
      ENDURANCE TRADECOM PRIVATE LIMITED U51909WB2011PTC165467 Director 2011-07-27 Ongoing
      ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Director - 2017-12-01
      PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director 2012-08-31 Ongoing
      CEREBRUM TRADECOM PRIVATE LIMITED U51909WB2012PTC185357 Director 2012-09-03 Ongoing
      PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
      PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2015-03-30
      INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
      BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director - 2015-03-30
      BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director - 2015-03-30
      CONVERSANT TRADECOM PRIVATE LIMITED U51909WB2012PTC185697 Director - 2015-01-05
      SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director - 2015-03-30
      EMULSION TRADECOM PRIVATE LIMITED U51909WB2012PTC188877 Director 2012-12-04 Ongoing
      PALMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC190876 Director 2013-02-25 Ongoing
      PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2013-05-23 Ongoing
      TOLERANCE TRADECOM PRIVATE LIMITED U51909WB2013PTC193684 Director - 2015-01-05
      UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director 2013-05-24 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
      ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director 2015-07-31 Ongoing
      YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2013-04-29 Ongoing
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
      UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director 2015-09-29 Ongoing
      RIDDHI PAX PRIVATE LIMITED U70109WB2016PTC218512 Director - 2019-09-02
      TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
      AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2009-11-10
      SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2015-03-30
      AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2015-03-30
      VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Director - 2012-08-16
      FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
      RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director - 2015-03-30
      RETRO TRADECOM PRIVATE LIMITED U74900WB2010PTC143799 Director - 2012-09-22
      AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director - 2015-03-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Additional Director - 2016-09-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Director 2016-09-30 Ongoing
      Other Directorships of DEVIKA CHURIWAL
      Company Name CIN Designation Appointment Date Cessation
      MACNEILL INFRASTRUCTURE LLP AAV-9077 Designated Partner 2021-02-15 Ongoing
      ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
      AGARWAL RESIDENCES LLP AAX-6330 Designated Partner 2021-07-02 Ongoing
      STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
      ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
      KALEIDOSCOPE REALESTATE LLP AAZ-1340 Designated Partner 2023-04-11 Ongoing
      STARTRACK SERVICES LLP AAZ-6168 Designated Partner - 2024-05-17
      ELFORD ESTATE LLP AAZ-6319 Designated Partner 2021-11-25 Ongoing
      SUNTURF INFRA LLP ABA-9936 Designated Partner 2022-05-12 Ongoing
      REGENCIA EMPIRE LLP ABA-9938 Designated Partner - 2022-11-30
      STAROOF RESIDENCY LLP ABA-9940 Designated Partner - 2022-06-18
      TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-05-12 Ongoing
      MANSE SPHERE LLP ABB-1545 Designated Partner 2022-05-26 Ongoing
      MINARET HOMES LLP ABB-5784 Designated Partner 2024-06-10 Ongoing
      INDO TEX PVT LTD U17219WB1950PTC018632 Director - 2021-02-17
      DEVIKA CHURIWAL (OPC) PRIVATE LIMITED U17301WB2020OPC238293 Director 2020-07-22 Ongoing
      STAR TRACK PVT LTD U28999WB1988PTC045456 Director 2022-06-10 Ongoing
      MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director 2014-07-08 Ongoing
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director 2022-03-24 Ongoing
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2022-02-10
      KOLKATA REALCON PRIVATE LIMITED U45208WB2008PTC131243 Director 2012-01-16 Ongoing
      CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director 2018-11-24 Ongoing
      BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director 2015-03-05 Ongoing
      ANNAPURNA REALCON PRIVATE LIMITED U45400WB2008PTC131220 Director 2019-01-14 Ongoing
      DEVINA REALTORS PRIVATE LIMITED U45400WB2008PTC131221 Director 2015-03-05 Ongoing
      SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director 2023-03-04 Ongoing
      EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2021-07-20
      MACNEILL MART PRIVATE LIMITED U52601WB2020PTC237985 Director 2020-07-13 Ongoing
      ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director 2012-07-03 Ongoing
      PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
      CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director 2012-05-15 Ongoing
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-11-27 Ongoing
      MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Additional Director 2023-04-11 Ongoing
      BALNILAYA ACADEMY FOUNDATION U80901WB2022NPL257010 Director 2022-09-07 Ongoing
      Other Directorships of RABINDRANATH ROY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-04
      PLANETARIUM HOMES LLP ABB-1049 Designated Partner - 2024-06-10
      INFOTEC TOWERS LLP ABB-1421 Designated Partner - 2024-03-22
      MINARET HOMES LLP ABB-5784 Designated Partner - 2024-06-10
      PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Additional Director 2022-10-20 Ongoing
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2022-03-24
      PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director 2021-02-24 Ongoing
      H C GIDDINGS PVT LTD U51909WB1946PTC013838 Additional Director 2023-12-26 Ongoing
      BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director 2022-06-10 Ongoing
      MACNEILL LOGISTICS PRIVATE LIMITED U63010WB2010PTC152289 Director 2022-06-10 Ongoing
      SNEHA REALCON PRIVATE LIMITED U70102WB2009PTC132428 Director - 2021-01-18
      DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director 2019-11-15 Ongoing
      Other Directorships of ASHOK YADAV
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-04
      PLANETARIUM HOMES LLP ABB-1049 Designated Partner - 2024-06-10
      INFOTEC TOWERS LLP ABB-1421 Designated Partner - 2024-03-22
      MINARET HOMES LLP ABB-5784 Designated Partner - 2024-06-10
      INDO TEX PVT LTD U17219WB1950PTC018632 Director 2021-02-17 Ongoing
      MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director 2021-03-19 Ongoing
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2022-03-24
      KOLKATA REALCON PRIVATE LIMITED U45208WB2008PTC131243 Director 2022-06-10 Ongoing
      BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2021-01-18
      MACNEILL LOGISTICS PRIVATE LIMITED U63010WB2010PTC152289 Director 2019-11-15 Ongoing
      SNEHA REALCON PRIVATE LIMITED U70102WB2009PTC132428 Director - 2021-01-18
      DEEP SERVICES PVT LTD U74140WB1985PTC038830 Director 2022-06-10 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC152236 APNAPAN DISTRIBUTOR PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APARTMENT 1ST FLOOR, ROOM NO. - R1 KOLKATA Kolkata WB 700019 IN
      AAD-8537 BILLENNIUM ADVISORY SERVICES LLP 11/1, SUNNY PARK, JUTHIKA APARTMENT FLAT 2E/F KOLKATA Kolkata WB 700019 IN
      U51909WB2010PTC151598 RATIO TRADING PRIVATE LIMITED 1/1, MERLIN PARK KOLKATA WB 700019 IN
      U74900WB2009PTC221980 KIWI STEELS PRIVATE LIMITED FLAT NO. 1C, 1ST FLOOR 11B/1 PALM AVENUE KOLKATA Kolkata WB 700019 IN
      ACC-5943 IRON FIELD RESOURCES LLP JUTHIKA APARTMENT, 1ST FL,11/1, SUNNY PARK, FLAT-R1,Kolkata,Kolkata,West Bengal,India-700019
      U74930WB2005PTC106658 RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD 7/1A SUNNY PARK KOLKATA WB 700019 IN
      U74903WB2023OPC261772 OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India
      AAU-6896 SIOM INFRAPROJECTS LLP 11/1 SUNNY PARK 1 FR, FL C1 KOLKATA, West Bengal, India - 700019
      U52393WB1993PTC059044 KANAD EXIM PRIVATE LIMITED 11/1 SUNNY PARK 1ST FLOOR, FL-C1 , Kolkata, West Bengal, India - 700019
      ACB-8990 OREBAY RESOURCES LLP JUTHIKA APARTMENT, 1ST FL11/1, SUNNY PARK,FLAT-R1 Kolkata, West Bengal, India - 700019
      U45400WB2013PTC189746 INDRADEV PROJECTS PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APARTMENT 1ST FLOOR, FLAT NO. R1 , KOLKATA, West Bengal, India - 700019
      U45400WB2013PTC189748 NAMOSHIVAM PROPERTIES PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APARTMENT 1ST FLOOR, FLAT NO. R1 , KOLKATA, West Bengal, India - 700019
      U51909WB1996PTC077770 GAGAN DISTRIBUTORS PVT LTD 11/1, SUNNY PARK, JUTHIKA APPARTMENTS FLAT - R1, 1ST FLOOR , KOLKATA, West Bengal, India - 700019
      U51909WB2007PTC115495 IRABATI DISTRIBUTORS PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APPARTMENT FLAT - R1, 1ST FLOOR , KOLKATA, West Bengal, India - 700019
      U74999WB2012PTC172068 STARTREE COMTRADE PRIVATE LIMITED 11/1, SUNNY PARK, JUTHIKA APPARTMENTS, FLAT - R1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700019
      U51219WB1994PTC062724 ORDE MANAGEMENT PVT. LTD. 11/1, SUNNY PARK, JUTHIKA APPARTMENT FLAT NO. - R1, 1ST FLOOR. , KOLKATA, West Bengal, India - 700019
      ACK-8332 LOKENATH NIWAAS LLP 11/1, SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
      U74900WB2015PTC205445 WAYFIX CONSULTANTS INDIA PRIVATE LIMITED 1 FL - 11, BALLYGUNGE PLACE, GARIAHAT KOLKATA Kolkata WB 700019 IN
      U74900WB2015PTC206392 BIG BAG ONLINE STORES PRIVATE LIMITED 1 FL - 11, BALLYGUNGE PLACE, GARIAHAT KOLKATA Kolkata WB 700019 IN
      U74900WB2015PTC207316 DIGTINCTIVE INDIA PRIVATE LIMITED Flat-11, 3RD Floor 1, Ballygunge Place Ballygunge Kolkata Kolkata WB 700019 IN
      ACQ-9038 AYODHYAPURI REALTY LLP JUTIKA APARTMENT, TWO-FR,,FL-2D, 11/1 SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
      ACQ-9039 RAGHUKUL BUILDSCAPE LLP JUTIKA APARTMENT, TWO-FR,,FL-2D, 11/1 SUNNY PARK,Kolkata,Kolkata,West Bengal,India-700019
      U68200WB2025PTC281987 RAGHUKUL INFRA VENTURES PRIVATE LIMITED Jutika Apartment, Two-FR,FL-2D, 11/1 Sunny Park,,Kolkata,Kolkata,West Bengal,700019-India
      U70102WB2013PTC196707 SADGATI PROPERTIES PRIVATE LIMITED 11/1, Sunny Park, 1st Floor, , Kolkata, West Bengal, India - 700019
      U70101WB2003PTC096746 ALBINO CONSTRUCTION PRIVATE LIMITED 1A JUTIKA APPARTMENT 11/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019
      U22219WB2000PTC092525 PRESSTECH LITHO PRIVATE LIMITED 11/1, SUNNY PARK, 1ST FLOOR, JUTHIKA APARTMENT , KOLKATA, West Bengal, India - 700019
      U51909WB2009PTC132280 GA LOGISTICS PRIVATE LIMITED FLAT R-1 11/1 SUNNY PARK ZHUTIKA APPRTMENT , Kolkata, West Bengal, India - 700019
      U70101WB2005PTC101917 SIOM REALTY PRIVATE LIMITED Unit 1A, Juthika Apartment 11/1, Sunny Park, , Kolkata, West Bengal, India - 700019
      U70109WB2011PTC164259 SIOM REALTORS PRIVATE LIMITED 11/1, SUNNY PARK JUDIKA APARTMENT, FLAT-1A , KOLKATA, West Bengal, India - 700019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10448517 2013-08-27 2018-09-30 1970-01-01 17,500,000.00 HDB FINANCIAL SERVICES LIMITED
      10482594 2014-03-03 1970-01-01 1970-01-01 5,000,000.00 HDB FINANCIAL SERVICES LIMITED

      • 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99