• Company Information
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      • Complaints
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      DALIA IMPEX PRIVATE LIMITED

      CIN: U51909WB2011PTC170287 As on: 2026-07-13
      Purchase Report

      DALIA IMPEX PRIVATE LIMITED (CIN: U51909WB2011PTC170287) is a Private company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      DALIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALIA IMPEX 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 DALIA IMPEX PRIVATE LIMITED are PRADIP SARKAR, and AMIT KUMAR TIWARI.

      DALIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC170287 and its registration number is 170287. Users may contact DALIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALIA IMPEX PRIVATE LIMITED is 46/2, B.T. ROAD , KOLKATA, West Bengal, India - 700002.

      Current status of DALIA IMPEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DALIA IMPEX 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 DALIA IMPEX

      Purchase full report of DALIA IMPEX

      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 DALIA IMPEX 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 DALIA IMPEX
      DIN Director Name Designation Appointment Date
      08318090 PRADIP SARKAR Director 2019-01-24
      07134512 AMIT KUMAR TIWARI Director 2015-03-16
      Past Directors & Key Managerial Personnel of DALIA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07632628 SAILESH AGARWAL Director - 2019-01-24
      00783585 RENUKA AGARWAL Director - 2017-08-16
      01453356 PRADIP KUMAR KEDIA Director - 2015-03-16
      Other Directorships of SAILESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRIDHAM COMMERCE LLP AAP-0152 Designated Partner 2019-12-30 Ongoing
      AKSHARVANI REALTORS LLP AAP-2438 Designated Partner 2019-12-30 Ongoing
      ANSUYA APARTMENTS LLP AAP-2462 Designated Partner 2019-12-30 Ongoing
      OVERSURE BUILDERS LLP AAP-2474 Designated Partner 2019-12-30 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2019-01-24
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2019-01-24
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2019-01-24
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director 2019-07-09 Ongoing
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director 2019-03-01 Ongoing
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director 2019-03-01 Ongoing
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director 2019-03-01 Ongoing
      OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director - 2021-09-01
      SNOWLINE MERCHANTS PRIVATE LIMITED U51909WB2015PTC204859 Director - 2019-05-09
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director 2019-03-01 Ongoing
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director 2019-03-01 Ongoing
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director 2021-06-30 Ongoing
      AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director 2021-06-30 Ongoing
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director 2019-03-01 Ongoing
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director 2019-07-09 Ongoing
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director 2019-03-01 Ongoing
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director 2019-07-16 Ongoing
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director 2019-07-16 Ongoing
      LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director 2019-07-17 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2019-01-24
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2019-01-24
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director 2019-03-01 Ongoing
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2019-01-24
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director 2019-07-11 Ongoing
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2021-01-28
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director 2019-07-17 Ongoing
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director 2019-07-16 Ongoing
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2019-03-20
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2019-01-24
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2019-01-24
      Other Directorships of PRADIP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director 2019-06-04 Ongoing
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director 2019-06-04 Ongoing
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director 2022-03-02 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director 2019-01-24 Ongoing
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director 2019-01-24 Ongoing
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director 2019-01-24 Ongoing
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director 2022-05-20 Ongoing
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director 2022-05-20 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director 2019-01-24 Ongoing
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2023-09-30
      DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director 2019-06-04 Ongoing
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director 2019-01-24 Ongoing
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director 2019-01-24 Ongoing
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director 2019-01-24 Ongoing
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director 2019-06-04 Ongoing
      Other Directorships of RENUKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
      PS SRIJAN REALTY LLP AAB-0434 Partner 2013-03-31 Ongoing
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2017-08-17
      SOPHIE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191815 Director - 2017-08-18
      EBONY TEXTILES PVT LTD U51109WB1992PTC055446 Director - 2017-02-15
      AUNGKOR TRADELINK PVT LTD U51109WB1995PTC067755 Director - 2019-03-12
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2015-03-24
      PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Director - 2015-03-24
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director - 2015-03-24
      PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Director - 2015-03-24
      GARDENIA IMPEX PRIVATE LIMITED U51909WB2011PTC169551 Director - 2017-08-17
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2017-02-12
      CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director - 2017-08-16
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2017-08-18
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2017-08-16
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Director - 2017-08-16
      COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2017-08-18
      AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director - 2017-08-18
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director - 2013-02-28
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2017-08-16
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2017-08-17
      PANSY MERCANTILE PRIVATE LIMITED U74999WB2012PTC174988 Director - 2017-08-17
      Other Directorships of PRADIP KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      AMIYA TIE UP LLP ACA-3147 Designated Partner 2023-03-20 Ongoing
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2015-03-04
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director 2015-07-20 Ongoing
      SALVIA NIKETAN PRIVATE LIMITED U45400WB2012PTC175002 Director - 2015-02-14
      BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
      HYCINTH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175391 Director - 2015-03-16
      LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Director - 2015-03-16
      BUGLOSSE NIRMAN PRIVATE LIMITED U45400WB2012PTC181423 Director - 2015-03-27
      SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director 2012-05-07 Ongoing
      PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2015-03-07
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2015-02-09
      MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director - 2015-02-09
      MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2015-03-07
      RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2015-02-09
      SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2015-02-09
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2015-02-09
      ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director 2015-11-20 Ongoing
      ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director - 2015-02-14
      PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2015-02-09
      LAVENDER ENCLAVE PRIVATE LIMITED U45400WB2012PTC189555 Director 2012-12-26 Ongoing
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2015-03-27
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director 2013-06-05 Ongoing
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2015-03-25
      REMARKABLE ENCLAVE PRIVATE LIMITED U45400WB2014PTC200261 Director - 2015-03-16
      UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2017-02-03
      IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director - 2015-03-24
      IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Director - 2015-03-24
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2015-03-24
      IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Director - 2015-03-24
      IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2015-03-24
      OLEANDER BARTER PRIVATE LIMITED U51909WB2011PTC159862 Director - 2015-02-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
      DEBAJAM VINTRADE PRIVATE LIMITED U51909WB2012PTC179634 Director - 2015-03-25
      GOODSHINE MARKCOM PRIVATE LIMITED U51909WB2012PTC179922 Director - 2018-03-20
      ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2015-03-06
      PANCHMURTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC189546 Director - 2015-03-06
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2015-03-06
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-02-10
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2015-03-06
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2015-03-06
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
      DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2015-02-10
      ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director - 2015-02-10
      LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2015-02-10
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2015-02-10
      EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2015-02-10
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2015-03-05
      SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2015-03-05
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2015-03-05
      AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2015-02-11
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
      LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director - 2015-02-11
      MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Additional Director - 2019-09-30
      MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Director 2019-09-30 Ongoing
      JASMINE PROJECTS PRIVATE LIMITED U70109WB2011PTC169816 Director - 2015-03-27
      DELPHINIUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172621 Director - 2015-11-18
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2019-03-19
      LIBERAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC104430 Additional Director - 2017-02-18
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director 2015-07-06 Ongoing
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director - 2015-02-20
      NILKANTH TIE UP PRIVATE LIMITED U74900WB2009PTC136437 Director - 2010-05-05
      MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director - 2013-09-30
      AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2015-02-20
      AMIYA TIE UP PRIVATE LIMITED U74900WB2010PTC140758 Director - 2015-02-20
      ANURIMA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140794 Director - 2015-02-20
      JAGMOHAN TIE UP PRIVATE LIMITED U74900WB2010PTC141089 Director - 2015-02-20
      BHANU TIE UP PRIVATE LIMITED U74900WB2010PTC141280 Director - 2015-02-20
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2015-02-10
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2015-03-03
      FLAVESCENT TIE UP PRIVATE LIMITED U74900WB2013PTC192100 Director 2013-04-09 Ongoing
      BENIBARA VANIJYA PRIVATE LIMITED U74900WB2013PTC192101 Director 2013-04-09 Ongoing
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2015-03-04
      DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2019-03-20
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2015-02-11
      MANGALNAYAK AGENCY PRIVATE LIMITED U74900WB2013PTC194735 Director - 2015-03-25
      MANGALNAYAK MARKETING PRIVATE LIMITED U74900WB2013PTC194737 Director - 2015-03-25
      NAMOSHIVAM MARKETING PRIVATE LIMITED U74900WB2013PTC194755 Director 2013-12-02 Ongoing
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
      BRONTON MERCANTILES PRIVATE LIMITED U74900WB2014PTC199960 Director 2014-02-03 Ongoing
      OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director - 2015-02-17
      FERVENT BUILDCON PRIVATE LIMITED U74900WB2014PTC200260 Director - 2015-02-14
      OLIVE MERCANTILES PRIVATE LIMITED U74999WB2011PTC168931 Director 2011-10-27 Ongoing
      VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director 2017-02-22 Ongoing
      GALLINERO MERCHANTS PRIVATE LIMITED U74999WB2012PTC181429 Director - 2015-03-25
      PRUNELLA TRADECOM PRIVATE LIMITED U74999WB2012PTC181932 Director 2012-05-21 Ongoing
      TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director - 2018-03-20
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2015-03-27
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
      POLEMOS TRADING PRIVATE LIMITED U74999WB2013PTC194323 Director 2013-06-06 Ongoing
      Other Directorships of AMIT KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director 2015-03-03 Ongoing
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director 2015-03-03 Ongoing
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director 2015-03-03 Ongoing
      YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director 2015-03-26 Ongoing
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director 2022-06-27 Ongoing
      OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director 2022-06-27 Ongoing
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2019-07-31
      ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director 2022-06-27 Ongoing
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2020-03-17
      MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director 2015-03-04 Ongoing
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director 2015-03-04 Ongoing
      SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director 2015-03-04 Ongoing
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director 2015-03-04 Ongoing
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director 2015-03-04 Ongoing
      VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director 2015-03-04 Ongoing
      DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director 2015-03-26 Ongoing
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2019-08-26
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2020-03-17
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director 2015-03-03 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director 2015-03-03 Ongoing
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director 2015-03-03 Ongoing
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director 2015-03-03 Ongoing

      CIN Company Name Company Address
      U88900WB2026NPL286963 PORIGEETA FOUNDATION 34B B.T. ROAD, AVISHI,TRIDENT BL-2, 18FR,FL-18B,Kolkata,Kolkata,West Bengal,700002-India
      U51909WB2008PTC130548 SAMBHAV VINTRADE PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
      U51909WB2008PTC130576 ROSEVALLEY VINIMAY PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
      U51909WB2008PTC130855 RUPAYAN DEALERS PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
      U51109WB2008PTC125053 SANSAR VINCOM PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
      U51109WB2008PTC125593 SMART BARTER PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
      U51109WB2008PTC125706 SPLENDOR TRADECOM PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
      U51109WB2008PTC125726 SUHANA COMMODEAL PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
      U51109WB2008PTC125747 SNOWFALL VANIJYA PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
      U51109WB2008PTC125888 SKIPPER TRADELINK PRIVATE LIMITED 46/2, B T ROAD , KOLKATA, West Bengal, India - 700002
      U45400WB2012PTC175002 SALVIA NIKETAN PRIVATE LIMITED 46/2, B.T. ROAD , KOLKATA, West Bengal, India - 700002
      U51109WB2007PTC114880 ASTIR SUPPLIERS PRIVATE LIMITED BLOCK - 3E, 3RD FLOOR 46/2 B.T. ROAD, SOUTH SINTHEE , KOLKATA, West Bengal, India - 700002
      U66190WB2025FTC283821 FITR TECHNOLOGIES PRIVATE LIMITED 58/2/1B,B T ROAD,Kolkata,Kolkata,West Bengal,700002-India
      U32111WB2023OPC264618 BAMA GOLD MANSON (OPC) PRIVATE LIMITED 35/2 B.T. ROAD,BL-6FL-26 K I T BUILDINGS,Kolkata,Kolkata,West Bengal,700002-India
      U43299WB2026PTC288393 REYLO INFRASTRUCTURE PRIVATE LIMITED ORBIT LUMIERE BL-T2;5-FR,FL-E05 58/3 B T ROAD,Kolkata,Kolkata,West Bengal,700002-India
      U43900WB2026PTC288290 BUILDBASE INFRA PRIVATE LIMITED ORBIT LUMIERE BL-T2;5-FR,FL-E05 58/3 B T ROAD,Kolkata,Kolkata,West Bengal,700002-India
      U51109WB2008PTC122174 GREENLINE VANIJYA PRIVATE LIMITED GROUND FLOOR 3/2B B.T.ROAD , KOLKATA, West Bengal, India - 700002
      U63090WB2011PTC163417 RELIANT BULK FREIGHT PRIVATE LIMITED B.T. ROAD, INDRALOK HOUSING ESTATE - I GROUND FLOOR B6/2, COSSIPORE , KOLKATA, West Bengal, India - 700002
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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
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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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