• 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

      DEMART TRADING PRIVATE LIMITED

      CIN: U51909WB2004PTC098106 As on: 2026-07-13
      Purchase Report

      DEMART TRADING PRIVATE LIMITED (CIN: U51909WB2004PTC098106) is a Private company incorporated on 16 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 560000.00 and its paid up capital is Rs. 559510.00.

      DEMART TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEMART TRADING 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.].

      DEMART TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC098106 and its registration number is 98106. Users may contact DEMART TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEMART TRADING PRIVATE LIMITED is HINDUSTHAN COMPLEX 1458 GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084.

      Current status of DEMART TRADING PRIVATE LIMITED is - Converted to LLP.

      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 DEMART TRADING 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 DEMART TRADING

      Purchase full report of DEMART TRADING

      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 DEMART TRADING 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 DEMART TRADING
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of DEMART TRADING
      DIN Director Name Designation Appointment Date Cessation
      00078507 VIKRAM JAISWAL Director - 2011-03-31
      02021067 TANMOY MONDAL Director - 2016-03-09
      07718654 ALIM MOLLA Director - 2017-05-17
      07721015 KARIM SANPUI Director - 2017-05-17
      01912997 PARTHA DE Director - 2010-11-02
      05244481 BINOD SHAW Director - 2017-01-30
      05244537 ARVIND KUMAR JHA Director - 2017-06-27
      07824103 AMIRULISLAM MOLYA Director - 2017-06-27
      00028205 RAJ KUMAR NAHATA Director - 2017-01-30
      Other Directorships of VIKRAM JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-09
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-07-09
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-07-09
      BIRCORT TEXTILE PRIVATE LIMITED U51109WB1995PTC069860 Director - 2018-06-01
      SAFE TRADING PRIVATE LIMITED U51109WB2006PTC112120 Director 2006-12-13 Ongoing
      TEST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112121 Director - 2007-11-23
      MARGO MERCANTILE PRIVATE LIMITED U51109WB2006PTC112125 Director - 2007-11-23
      TRICK COMMERCIAL PRIVATE LIMITED U51109WB2006PTC112195 Director - 2007-11-23
      TRICK TRADING PRIVATE LIMITED U51109WB2006PTC112196 Director 2006-12-19 Ongoing
      SAFE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112451 Director - 2007-03-08
      BEST COMMODITIES PRIVATE LIMITED U51109WB2007PTC112539 Director - 2007-03-08
      JKS AND SONS PRIVATE LIMITED U51109WB2008PTC121605 Director - 2011-01-28
      DREAM COMTRADE PRIVATE LIMITED U51909OR2007PTC040419 Director - 2016-12-27
      ELOMART TRADING PRIVATE LIMITED U51909WB2004PTC098065 Director - 2011-06-20
      EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2011-03-31
      PRINCE COMTRADE PRIVATE LIMITED U51909WB2007PTC117654 Director - 2011-07-22
      ASHALATA DEALERS PRIVATE LIMITED U52100WB2010PTC146309 Director - 2016-12-27
      AEGIS PRINT TECHNOLOGIES PRIVATE LIMITED U52599WB2007PTC112418 Director - 2007-06-28
      SUPERIOR COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112419 Director - 2007-03-16
      SUPERIOR COMMODITIES PRIVATE LIMITED U52599WB2007PTC112430 Director - 2007-03-08
      VENKATESH DEALCOM PRIVATE LIMITED U60100OR2008PTC038870 Director - 2013-03-26
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      EMARS TRADING PRIVATE LIMITED U74900WB2010PTC144975 Director - 2014-09-29
      Other Directorships of TANMOY MONDAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director 2012-08-24 Ongoing
      GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director - 2012-07-31
      MD MINES CRUSHINGS PRIVATE LIMITED U14100WB2010PTC150659 Director 2010-06-24 Ongoing
      MD MATERIAL MINES PRIVATE LIMITED U14213WB2009PTC138368 Director - 2012-05-08
      PESTCON ENGINEERING INDUSTRIES PVT LTD U28113WB1988PTC043785 Director 2012-08-23 Ongoing
      PESTCON ENGINEERING INDUSTRIES PVT LTD U28113WB1988PTC043785 Director - 2012-07-31
      MD MECHANICAL EQUIPMENT PRIVATE LIMITED U29253WB2010PTC146364 Director - 2015-10-01
      GREEN CONCRETEX RMC MATERIAL PRIVATE LIMITED U45207WB2010PTC143463 Director 2012-08-22 Ongoing
      GREEN CONCRETEX RMC MATERIAL PRIVATE LIMITED U45207WB2010PTC143463 Director - 2012-07-31
      SPARKLE CON DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142909 Director - 2014-01-06
      AMBRETTE RMC PRODUCTS PRIVATE LIMITED U45400WB2010PTC146085 Director 2012-05-31 Ongoing
      GREEN CONCRETEX CEMENTS PRIVATE LIMITED U45400WB2010PTC153960 Director - 2013-03-05
      MD MATERIAL STONE CRUSH PRIVATE LIMITED U45402WB2010PTC146459 Director - 2014-01-07
      ARP COMMERCIAL SERVICES PRIVATE LIMITED U51109WB2000PTC091409 Director - 2016-03-09
      REKHA CREATIONS PRIVATE LIMITED U51900WB2005PTC102515 Director - 2016-03-09
      BIRCORT AGRO PRIVATE LIMITED U51909WB1995PTC069855 Director - 2016-03-09
      EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2016-03-09
      NEO GREEN HOTELS & RESORTS PRIVATE LIMITED U55101WB2010PTC146086 Director - 2013-03-05
      MD MATERIAL HANDLING SERVICES PRIVATE LIMITED U60230WB2008PTC125114 Director 2012-08-22 Ongoing
      MD MATERIAL HANDLING SERVICES PRIVATE LIMITED U60230WB2008PTC125114 Director - 2012-07-31
      VOIX TELECOM PRIVATE LIMITED U64200WB2010PTC142910 Director - 2014-01-07
      GREEN CONCRETEX BRICKS PRIVATE LIMITED U74200WB2009PTC138961 Director - 2013-01-21
      GREEN CON POWER PRODUCTION PRIVATE LIMITED U74900WB2011PTC156780 Director 2011-01-06 Ongoing
      DELIGHT AGRO MARKETING PRIVATE LIMITED U74900WB2011PTC157620 Director - 2014-01-06
      PLEX CEMENT RMC MANUFACTURING PRIVATE LIMITED U74900WB2011PTC158993 Director - 2014-01-07
      AMBRETTE SLAB MANUFACTURING CO PRIVATE LIMITED U74900WB2011PTC159041 Director - 2014-09-07
      COSMO HYDEL POWER PRODUCTION PRIVATE LIMITED U74900WB2011PTC161038 Director - 2014-01-06
      GREEN CON CEMENT PRODUCTS PRIVATE LIMITED U74900WB2011PTC161039 Director 2011-03-22 Ongoing
      M P LIFE & STYLE INTERIORS PRIVATE LIMITED U74999WB2010PTC140603 Director - 2013-07-29
      KACEE CEMENT RMC PRODUCT PRIVATE LIMITED U74999WB2011PTC158760 Director 2011-02-10 Ongoing
      KACEE SLAB RMC MATERIAL PRIVATE LIMITED U74999WB2011PTC158763 Director - 2014-09-07
      GREEN CONCRETEX MANUFACTURING PRIVATE LIMITED U74999WB2011PTC161527 Director - 2014-01-27
      GREEN CON CEMENT BRICKS PRIVATE LIMITED U74999WB2011PTC163022 Director 2011-05-26 Ongoing
      Other Directorships of ALIM MOLLA
      Company Name CIN Designation Appointment Date Cessation
      REKHA CREATIONS LLP AAJ-6071 Partner 2017-08-31 Ongoing
      REKHA CREATIONS LLP AAJ-6071 Partner - 2017-08-30
      ARP COMMERCIAL SERVICES LLP AAJ-8174 Partner 2017-06-28 Ongoing
      DEMART TRADING LLP AAJ-8176 Partner 2017-06-28 Ongoing
      EPIXTAR TRADING LLP AAJ-8286 Partner 2017-06-29 Ongoing
      BIRCORT AGRO LLP AAJ-8558 Partner 2017-11-22 Ongoing
      BIRCORT AGRO LLP AAJ-8558 Partner - 2017-11-21
      SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
      SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-25
      AVLOKAN SALES LLP AAK-6308 Partner 2017-11-22 Ongoing
      AVLOKAN SALES LLP AAK-6308 Partner - 2017-09-24
      BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
      BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
      CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
      CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
      PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
      PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
      PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
      Other Directorships of KARIM SANPUI
      Company Name CIN Designation Appointment Date Cessation
      DEMART TRADING LLP AAJ-8176 Partner 2017-06-28 Ongoing
      SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
      SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-18
      AVLOKAN SALES LLP AAK-6308 Partner 2017-11-22 Ongoing
      AVLOKAN SALES LLP AAK-6308 Partner - 2017-11-21
      BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
      BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
      CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
      CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
      PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
      PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
      PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
      Other Directorships of PARTHA DE
      Company Name CIN Designation Appointment Date Cessation
      GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director 2008-01-02 Ongoing
      MD MINES CRUSHINGS PRIVATE LIMITED U14100WB2010PTC150659 Director 2010-06-24 Ongoing
      MD MATERIAL MINES PRIVATE LIMITED U14213WB2009PTC138368 Director - 2012-05-08
      BAYSTAR CONCRETE CO PRIVATE LIMITED U26931WB2008PTC122433 Director - 2008-12-01
      PESTCON ENGINEERING INDUSTRIES PVT LTD U28113WB1988PTC043785 Director 2011-10-31 Ongoing
      PESTCON ENGINEERING INDUSTRIES PVT LTD U28113WB1988PTC043785 Director - 2011-05-31
      MD MECHANICAL EQUIPMENT PRIVATE LIMITED U29253WB2010PTC146364 Director 2010-04-30 Ongoing
      GREEN CONCRETEX RMC MATERIAL PRIVATE LIMITED U45207WB2010PTC143463 Director 2010-03-12 Ongoing
      NEO HEIGHTS PRIVATE LIMITED U45209WB2008PTC123778 Director - 2015-11-30
      GREEN CONCRETEX PRODUCTS PRIVATE LIMITED U45400WB2009PTC138358 Director 2009-09-10 Ongoing
      SPARKLE CON DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142909 Director - 2014-05-09
      KACEE FLY ASH BRICKS PRIVATE LIMITED U45400WB2010PTC142997 Director - 2014-09-05
      AMBRETTE RMC PRODUCTS PRIVATE LIMITED U45400WB2010PTC146085 Director - 2012-05-31
      GREEN CONCRETEX CEMENTS PRIVATE LIMITED U45400WB2010PTC153960 Director 2015-06-09 Ongoing
      GREEN CONCRETEX CEMENTS PRIVATE LIMITED U45400WB2010PTC153960 Director - 2014-11-05
      AMBRETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC156750 Director 2011-01-05 Ongoing
      GREEN KALPA HEIGHTS PRIVATE LIMITED U45400WB2011PTC164990 Director 2011-07-18 Ongoing
      MD MATERIAL STONE CRUSH PRIVATE LIMITED U45402WB2010PTC146459 Director 2010-05-01 Ongoing
      ARP COMMERCIAL SERVICES PRIVATE LIMITED U51109WB2000PTC091409 Director - 2010-11-02
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2012-07-17
      GREEN CONCRETE PRIVATE LIMITED U51109WB2008PTC128683 Director 2008-08-22 Ongoing
      REKHA CREATIONS PRIVATE LIMITED U51900WB2005PTC102515 Director - 2010-11-02
      BIRCORT AGRO PRIVATE LIMITED U51909WB1995PTC069855 Director - 2010-11-02
      EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2010-11-02
      CHEERS HOTELS PRIVATE LIMITED U55101WB2008PTC126261 Director 2008-05-30 Ongoing
      NEO GREEN HOTELS & RESORTS PRIVATE LIMITED U55101WB2010PTC146086 Director 2010-04-26 Ongoing
      MD MATERIAL HANDLING SERVICES PRIVATE LIMITED U60230WB2008PTC125114 Director 2008-04-23 Ongoing
      VOIX TELECOM PRIVATE LIMITED U64200WB2010PTC142910 Director - 2014-05-09
      JAYASRI FISCAL SERVICES PVT LTD U65993WB1994PTC065208 Director - 2012-10-03
      NEWLOOK INTEX NIRMAN PRIVATE LTD U70101WB2006PTC110628 Director 2006-07-17 Ongoing
      GREEN CONCRETEX RMC BLOCKS PRIVATE LIMITED U72502WB2010PTC152119 Director - 2014-09-05
      GREEN CONCRETEX BRICKS PRIVATE LIMITED U74200WB2009PTC138961 Director 2009-10-20 Ongoing
      GREEN CONCRETEX SLABS PRIVATE LIMITED U74210WB2011PTC157066 Director - 2012-12-28
      MP ART PRINT PRIVATE LIMITED U74300WB2010PTC150658 Director 2010-06-24 Ongoing
      GREEN CON POWER PRODUCTION PRIVATE LIMITED U74900WB2011PTC156780 Director 2011-01-06 Ongoing
      DELIGHT AGRO MARKETING PRIVATE LIMITED U74900WB2011PTC157620 Director - 2014-05-09
      PLEX CEMENT RMC MANUFACTURING PRIVATE LIMITED U74900WB2011PTC158993 Director - 2014-05-09
      AMBRETTE SLAB MANUFACTURING CO PRIVATE LIMITED U74900WB2011PTC159041 Director - 2014-09-07
      COSMO HYDEL POWER PRODUCTION PRIVATE LIMITED U74900WB2011PTC161038 Director - 2014-05-09
      GREEN CON CEMENT PRODUCTS PRIVATE LIMITED U74900WB2011PTC161039 Director 2011-03-22 Ongoing
      KACEE PAVER BLOCKS PRIVATE LIMITED U74999WB2010PTC140602 Director - 2014-09-06
      M P LIFE & STYLE INTERIORS PRIVATE LIMITED U74999WB2010PTC140603 Director - 2014-03-21
      SUBH SHAKTI KITCHENEX PRIVATE LIMITED U74999WB2010PTC145901 Director - 2014-05-15
      KACEE CEMENT RMC PRODUCT PRIVATE LIMITED U74999WB2011PTC158760 Director 2011-02-10 Ongoing
      KACEE SLAB RMC MATERIAL PRIVATE LIMITED U74999WB2011PTC158763 Director - 2014-09-07
      GREEN CONCRETEX MANUFACTURING PRIVATE LIMITED U74999WB2011PTC161527 Director - 2011-04-07
      GREEN CON CEMENT BRICKS PRIVATE LIMITED U74999WB2011PTC163022 Director 2011-05-26 Ongoing
      GREEN JYOTI ENTERPRISE PRIVATE LIMITED U74999WB2011PTC164981 Director 2011-07-18 Ongoing
      GREEN CON STEEL PRIVATE LIMITED U74999WB2011PTC165993 Director 2011-08-05 Ongoing
      WOODS PHARMACEUTICALS LIMITED U85100WB2008PLC131167 Director - 2010-03-27
      Other Directorships of BINOD SHAW
      Company Name CIN Designation Appointment Date Cessation
      ANGELIQUA ENTERPRISES LLP AAD-8700 Partner - 2017-09-18
      DHANPANCH PROJECTS LLP AAE-0590 Partner - 2017-11-21
      DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2017-07-16
      KOTIRATAN TIE-UP LLP AAG-4413 Partner - 2016-11-14
      OVERSURE COMPLEX LLP AAG-4662 Partner - 2016-11-14
      LINKPLAN NIRMAN LLP AAG-4664 Partner - 2016-11-14
      PAWANSATHI VINCOM LLP AAG-4665 Partner - 2017-07-16
      TOPFLOW NIKETAN LLP AAG-4666 Partner - 2024-03-21
      MANGALDHAM RESIDENCY LLP AAG-4668 Partner - 2017-07-16
      GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2024-05-11
      SHIVPHAL REALTORS LLP AAG-5176 Partner - 2017-07-16
      SHIVMAHIMA RESIDENCY LLP AAG-5320 Partner - 2017-07-16
      PUSHAPDHAM PROPERTIES LLP AAG-5321 Partner - 2017-07-16
      SILVERFINE COMMOTRADE LLP AAG-5322 Partner - 2024-03-21
      EAST GAS AUTOLPG LLP AAG-6785 Partner - 2024-03-31
      COSMO HYDEL POWER PRODUCTION LLP AAG-8137 Partner - 2024-03-21
      SPARKLE CON DEVELOPERS LLP AAG-8430 Partner - 2019-03-23
      SUBH SHAKTI KITCHENEX LLP AAH-4332 Designated Partner 2016-09-20 Ongoing
      COMMERCIAL CONSULTANTS LLP AAH-6034 Partner - 2017-07-16
      DBKEYNAAR COMMODEAL LLP AAH-6799 Partner - 2017-07-16
      NEWMONY TEXTILES LLP AAH-7040 Partner - 2021-03-24
      REKHA CREATIONS LLP AAJ-6071 Designated Partner 2017-06-05 Ongoing
      ARP COMMERCIAL SERVICES LLP AAJ-8174 Designated Partner 2018-11-08 Ongoing
      KEMEX ENGINEERING PVT LTD U27101WB1986PTC040253 Director - 2019-12-14
      SPARKLE CON DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142909 Director 2014-04-16 Ongoing
      JEET COMMERCIAL PVT LTD U51109WB1983PTC036169 Additional Director - 2021-09-30
      EAST GAS AUTOLPG PRIVATE LIMITED U51109WB1995PTC069674 Director 2016-01-14 Ongoing
      ARP COMMERCIAL SERVICES PRIVATE LIMITED U51109WB2000PTC091409 Director - 2017-04-14
      REKHA CREATIONS PRIVATE LIMITED U51900WB2005PTC102515 Director - 2017-06-04
      BIRCORT AGRO PRIVATE LIMITED U51909WB1995PTC069855 Director - 2017-03-15
      EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2017-03-04
      VOIX TELECOM PRIVATE LIMITED U64200WB2010PTC142910 Director 2014-04-19 Ongoing
      NEELANCHAL UDYOG LIMITED U64990WB1984PLC037929 Director 2022-03-07 Ongoing
      NAVIN BROS. PRIVATE LIMITED U64990WB1984PTC038332 Director - 2019-09-29
      THANVIR BROS. PRIVATE LIMITED U64990WB1984PTC038350 Additional Director - 2019-09-02
      THANVIR BROS. PRIVATE LIMITED U64990WB1984PTC038350 Director 2019-09-02 Ongoing
      JAINCO SECURITIES LTD U67120WB1994PLC066862 Additional Director - 2020-12-31
      DELIGHT AGRO MARKETING PRIVATE LIMITED U74900WB2011PTC157620 Director 2014-04-16 Ongoing
      PLEX CEMENT RMC MANUFACTURING PRIVATE LIMITED U74900WB2011PTC158993 Director 2014-04-21 Ongoing
      COSMO HYDEL POWER PRODUCTION PRIVATE LIMITED U74900WB2011PTC161038 Director 2014-04-17 Ongoing
      SUBH SHAKTI KITCHENEX PRIVATE LIMITED U74999WB2010PTC145901 Director 2014-05-15 Ongoing
      Other Directorships of ARVIND KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ANGELIQUA ENTERPRISES LLP AAD-8700 Designated Partner 2015-05-05 Ongoing
      DHANPANCH PROJECTS LLP AAE-0590 Designated Partner 2015-05-29 Ongoing
      LINKSTAR NIKETAN LLP AAF-6637 Designated Partner 2016-02-09 Ongoing
      DHANSUBH CONSTRUCTIONS LLP AAG-2730 Designated Partner 2016-05-02 Ongoing
      DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2018-12-12
      KOTIRATAN TIE-UP LLP AAG-4413 Designated Partner 2016-05-24 Ongoing
      OVERSURE COMPLEX LLP AAG-4662 Designated Partner 2016-05-26 Ongoing
      LINKPLAN NIRMAN LLP AAG-4664 Designated Partner 2016-05-26 Ongoing
      PAWANSATHI VINCOM LLP AAG-4665 Designated Partner 2016-05-26 Ongoing
      TOPFLOW NIKETAN LLP AAG-4666 Designated Partner 2018-08-16 Ongoing
      MANGALDHAM RESIDENCY LLP AAG-4668 Designated Partner 2016-05-26 Ongoing
      GAJGAMINI HEIGHTS LLP AAG-5144 Designated Partner 2016-05-30 Ongoing
      SHIVPHAL REALTORS LLP AAG-5176 Designated Partner 2016-05-30 Ongoing
      SHIVMAHIMA RESIDENCY LLP AAG-5320 Designated Partner 2016-05-31 Ongoing
      PUSHAPDHAM PROPERTIES LLP AAG-5321 Designated Partner 2016-05-31 Ongoing
      SILVERFINE COMMOTRADE LLP AAG-5322 Designated Partner 2016-05-31 Ongoing
      PAR NIKETAN LLP AAG-7512 Partner - 2021-03-30
      PLEX CEMENT RMC MANUFACTURING LLP AAG-8136 Designated Partner 2016-06-30 Ongoing
      GENEX MERCANTILE LLP AAH-5747 Partner - 2021-03-20
      COMMERCIAL CONSULTANTS LLP AAH-6034 Partner 2017-07-17 Ongoing
      COMMERCIAL CONSULTANTS LLP AAH-6034 Partner - 2017-07-16
      JULSA TRADING LLP AAH-6170 Partner 2017-07-17 Ongoing
      JULSA TRADING LLP AAH-6170 Partner - 2017-07-16
      JAINCO HEALTH CARE LLP AAH-6713 Partner - 2017-07-16
      DBKEYNAAR COMMODEAL LLP AAH-6799 Partner 2017-07-17 Ongoing
      DBKEYNAAR COMMODEAL LLP AAH-6799 Partner - 2017-07-16
      UTPAL TRADING LLP AAH-6800 Partner - 2016-11-14
      NEWMONY TEXTILES LLP AAH-7040 Partner 2017-07-17 Ongoing
      NEWMONY TEXTILES LLP AAH-7040 Partner - 2017-07-16
      GOODVALUE AGENTS LLP AAH-7176 Partner 2017-07-17 Ongoing
      GOODVALUE AGENTS LLP AAH-7176 Partner - 2017-07-16
      REKHA CREATIONS LLP AAJ-6071 Partner 2017-08-31 Ongoing
      REKHA CREATIONS LLP AAJ-6071 Partner - 2017-08-30
      DEMART TRADING LLP AAJ-8176 Designated Partner 2017-06-28 Ongoing
      EPIXTAR TRADING LLP AAJ-8286 Designated Partner 2018-11-09 Ongoing
      BIRCORT AGRO LLP AAJ-8558 Partner 2017-11-22 Ongoing
      BIRCORT AGRO LLP AAJ-8558 Partner - 2017-11-21
      PUSHAPDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC191968 Director 2014-12-16 Ongoing
      SHIVMAHIMA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192580 Director 2014-12-16 Ongoing
      DHANSUBH CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192591 Director 2014-12-01 Ongoing
      SHIVPHAL REALTORS PRIVATE LIMITED U45400WB2013PTC192598 Director 2014-12-01 Ongoing
      MANGALDHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC192600 Director 2014-12-16 Ongoing
      DHANPANCH PROJECTS PRIVATE LIMITED U45400WB2013PTC192601 Director 2014-12-01 Ongoing
      GAJGAMINI HEIGHTS PRIVATE LIMITED U45400WB2013PTC192714 Director 2014-12-16 Ongoing
      UTPAL TRADING PRIVATE LIMITED U51109WB1995PTC069161 Director - 2012-10-27
      BIRCORT TRACOM PRIVATE LIMITED U51109WB1995PTC069859 Director - 2012-11-21
      GITCO COMMODEAL PRIVATE LIMITED U51909WB1995PTC069678 Director - 2012-11-21
      KOTIRATAN TIE-UP PRIVATE LIMITED U51909WB2012PTC183404 Director 2014-12-16 Ongoing
      PAWANSATHI VINCOM PRIVATE LIMITED U51909WB2013PTC193517 Director 2014-12-16 Ongoing
      ANGELIQUA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197000 Director 2014-12-01 Ongoing
      SILVERFINE COMMOTRADE PRIVATE LIMITED U51909WB2014PTC203740 Director 2015-03-14 Ongoing
      OVERSURE COMPLEX PRIVATE LIMITED U70102WB2013PTC193515 Director 2014-12-16 Ongoing
      LINKSTAR NIKETAN PRIVATE LIMITED U70109WB2012PTC183307 Director 2014-12-01 Ongoing
      TOPFLOW NIKETAN PRIVATE LIMITED U70109WB2012PTC183309 Director 2014-12-01 Ongoing
      LINKPLAN NIRMAN PRIVATE LIMITED U70200WB2013PTC193715 Director 2014-12-16 Ongoing
      UTPAL CONSULTANCY PRIVATE LIMITED U74140WB1995PTC069160 Director - 2014-02-04
      Other Directorships of AMIRULISLAM MOLYA
      Company Name CIN Designation Appointment Date Cessation
      DEMART TRADING LLP AAJ-8176 Designated Partner - 2018-11-05
      SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
      SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-25
      AVLOKAN SALES LLP AAK-6308 Partner 2017-11-22 Ongoing
      AVLOKAN SALES LLP AAK-6308 Partner - 2017-09-25
      BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
      BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
      CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
      CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
      PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
      PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
      PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
      Other Directorships of RAJ KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      ANGELIQUA ENTERPRISES LLP AAD-8700 Partner - 2017-09-18
      DHANPANCH PROJECTS LLP AAE-0590 Partner - 2017-08-30
      DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2017-07-16
      KOTIRATAN TIE-UP LLP AAG-4413 Partner - 2016-11-14
      OVERSURE COMPLEX LLP AAG-4662 Partner - 2019-01-08
      LINKPLAN NIRMAN LLP AAG-4664 Partner - 2018-11-19
      PAWANSATHI VINCOM LLP AAG-4665 Partner - 2017-07-16
      TOPFLOW NIKETAN LLP AAG-4666 Partner - 2024-03-21
      MANGALDHAM RESIDENCY LLP AAG-4668 Designated Partner 2019-01-11 Ongoing
      MANGALDHAM RESIDENCY LLP AAG-4668 Partner - 2019-01-10
      GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2019-01-13
      SHIVPHAL REALTORS LLP AAG-5176 Partner - 2018-11-21
      SHIVMAHIMA RESIDENCY LLP AAG-5320 Designated Partner 2017-07-17 Ongoing
      SHIVMAHIMA RESIDENCY LLP AAG-5320 Partner - 2017-07-16
      PUSHAPDHAM PROPERTIES LLP AAG-5321 Designated Partner 2018-11-24 Ongoing
      PUSHAPDHAM PROPERTIES LLP AAG-5321 Partner - 2018-11-23
      SILVERFINE COMMOTRADE LLP AAG-5322 Partner - 2018-11-23
      UTPAL TRADING LLP AAH-6800 Partner 2024-06-25 Ongoing
      REKHA CREATIONS LLP AAJ-6071 Designated Partner 2017-06-05 Ongoing
      ARP COMMERCIAL SERVICES LLP AAJ-8174 Designated Partner 2017-06-28 Ongoing
      SPARKLE CON DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142909 Director 2013-09-09 Ongoing
      MD MATERIAL STONE CRUSH PRIVATE LIMITED U45402WB2010PTC146459 Director 2013-09-09 Ongoing
      MD MATERIAL STONE CRUSH PRIVATE LIMITED U45402WB2010PTC146459 Director - 2016-09-10
      ARP COMMERCIAL SERVICES PRIVATE LIMITED U51109WB2000PTC091409 Director - 2017-04-14
      REKHA CREATIONS PRIVATE LIMITED U51900WB2005PTC102515 Director - 2017-06-04
      BIRCORT AGRO PRIVATE LIMITED U51909WB1995PTC069855 Director - 2017-03-15
      EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2017-03-03
      VOIX TELECOM PRIVATE LIMITED U64200WB2010PTC142910 Director 2013-09-09 Ongoing
      JAISHILA INFOTECH PRIVATE LIMITED U72900DL2000PTC106406 Director - 2007-12-28
      DELIGHT AGRO MARKETING PRIVATE LIMITED U74900WB2011PTC157620 Director 2013-09-09 Ongoing
      PLEX CEMENT RMC MANUFACTURING PRIVATE LIMITED U74900WB2011PTC158993 Director 2013-09-09 Ongoing
      COSMO HYDEL POWER PRODUCTION PRIVATE LIMITED U74900WB2011PTC161038 Director 2013-09-09 Ongoing
      SUBH SHAKTI KITCHENEX PRIVATE LIMITED U74999WB2010PTC145901 Director 2014-05-15 Ongoing

      CIN Company Name Company Address
      AAD-8700 ANGELIQUA ENTERPRISES LLP Hindusthan Complex 1458, Garia Main Road Kolkata, West Bengal, India - 700084
      AAJ-6071 REKHA CREATIONS LLP HINDUSTHAN COMPLEX 1458, GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
      AAJ-8176 DEMART TRADING LLP HindusthanComplex1458,GariaMainRoad Kolkata, West Bengal, India - 700084
      AAL-2279 PRATIKSHYA MARKETING LLP HINDUSTHAN COMPLEX 1458, GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
      AAK-4662 SUBHVANI EXPORTS LLP HINDUSTHAN COMPLEX 1458 Garia Main Road KOLKATA, West Bengal, India - 700084
      AAK-6308 AVLOKAN SALES LLP HINDUSTHAN COMPLEX 1458, GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
      AAK-6778 BHARGABI MARKETING LLP HINDUSTHAN COMPLEX 1458 Garia Main Road KOLKATA, West Bengal, India - 700084
      AAK-6780 CHANDRACHUR COMMERCIAL LLP HINDUSTHAN COMPLEX 1458, GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
      AAG-8136 PLEX CEMENT RMC MANUFACTURING LLP HINDUSTHAN COMPLEX 1458,GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
      AAG-8137 COSMO HYDEL POWER PRODUCTION LLP HINDUSTHAN COMPLEX 1458,GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
      AAG-8213 DELIGHT AGRO MARKETING LLP HINDUSTHAN COMPLEX 1458,GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
      AAG-8455 VOIX TELECOM LLP HINDUSTHAN COMPLEX 1458,GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
      U51909WB2004PTC098105 EPIXTAR TRADING PRIVATE LIMITED HINDUSTHAN COMPLEX 1458 GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084
      U51900WB2005PTC102515 REKHA CREATIONS PRIVATE LIMITED HINDUSTHAN COMPLEX 1458 GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084
      U45400WB2010PTC142909 SPARKLE CON DEVELOPERS PRIVATE LIMITED HINDUSTHAN COMPLEX 1458 GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084
      U55101WB2010PTC146086 NEO GREEN HOTELS & RESORTS PRIVATE LIMITED Hindusthan Complex 1458, Garia Main Road, , Kolkata, West Bengal, India - 700084
      U51909WB1995PTC069855 BIRCORT AGRO PRIVATE LIMITED HINDUSTHAN COMPLEX 1458 GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084
      U64200WB2010PTC142910 VOIX TELECOM PRIVATE LIMITED HINDUSTHAN COMPLEX 1458, GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084
      U74999WB2010PTC145901 SUBH SHAKTI KITCHENEX PRIVATE LIMITED HINDUSTHAN COMPLEX 1458 GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084
      U51109WB2000PTC091409 ARP COMMERCIAL SERVICES PRIVATE LIMITED HINDUSTHAN COMPLEX 1458 GARIA ROAD , KOLKATA, West Bengal, India - 700084
      AAE-0590 DHANPANCH PROJECTS LLP 1458, GARIA MAIN ROAD, BIZARRE GARIA KOLKATA, West Bengal, India - 700084
      U74900WB2011PTC157620 DELIGHT AGRO MARKETING PRIVATE LIMITED HINDUSTHAN COMPLEX 1458, GARIA MAIN ROAD KOLKATA Kolkata WB 700084 IN
      U74900WB2011PTC158993 PLEX CEMENT RMC MANUFACTURING PRIVATE LIMITED HINDUSTHAN COMPLEX 1458 GARIA, MAIN ROAD KOLKATA Kolkata WB 700084 IN
      AAF-6878 FASTSIGHT ESTATES LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
      AAF-6880 BALASHREE CONCLAVE LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
      AAF-6881 DIGAMBAR REALTORS LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
      AAF-6882 SHANTINATH ENCLAVE LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
      AAF-6885 UNICORP DEVELOPERS LLP 1458, Garia Main Road, Kolkata, West Bengal, India - 700084
      AAF-6887 VIKAT CONCLAVE LLP 1458, Garia Main Road Kolkata, West Bengal, India - 700084
      View all companies with similar address

      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
      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

      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