• Company Information
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      • Complaints
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      DIAMOND TOWERS PVT LTD

      CIN: U70101WB1988PTC044677 As on: 2026-07-13
      Purchase Report

      DIAMOND TOWERS PVT LTD (CIN: U70101WB1988PTC044677) is a Private company incorporated on 21 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

      DIAMOND TOWERS PVT LTD's Annual General Meeting (AGM) was last held on 19 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIAMOND TOWERS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of DIAMOND TOWERS PVT LTD are SURJAYADEEP MULLICK ., and AMARNATH YADAV.

      DIAMOND TOWERS PVT LTD's Corporate Identification Number (CIN) is U70101WB1988PTC044677 and its registration number is 44677. Users may contact DIAMOND TOWERS PVT LTD on its Email address - [email protected]. Registered address of DIAMOND TOWERS PVT LTD is 5/7 BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038.

      Current status of DIAMOND TOWERS PVT LTD 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 DIAMOND TOWERS 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 DIAMOND TOWERS

      Purchase full report of DIAMOND TOWERS

      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 DIAMOND TOWERS 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 DIAMOND TOWERS
      DIN Director Name Designation Appointment Date
      06924770 SURJAYADEEP MULLICK . Director 2020-10-09
      08742761 AMARNATH YADAV Director 2020-10-09
      Past Directors & Key Managerial Personnel of DIAMOND TOWERS
      DIN Director Name Designation Appointment Date Cessation
      00554391 PAWAN SIKARIA Director - 2019-03-27
      01259335 KANTA SIKARIA Director - 2020-10-17
      02719029 NISHA SIKARIA Additional Director - 2019-09-30
      02719029 NISHA SIKARIA Director - 2020-07-20
      02751685 SUCHI SIKARIA Additional Director - 2019-09-30
      02751685 SUCHI SIKARIA Director - 2020-10-17
      Other Directorships of PAWAN SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2019-02-15
      DIGITAL COMMOSALES LLP AAC-2254 Partner - 2019-02-14
      CIMMCO SALES LLP AAF-9047 Designated Partner - 2019-01-30
      DAMINI BARTER LLP AAF-9795 Designated Partner - 2019-01-30
      SIKARIA AGRO PRODUCTS LLP AAO-6843 Designated Partner 2019-03-28 Ongoing
      SIKARIA RICE PRODUCTS LLP AAO-6844 Designated Partner 2019-03-28 Ongoing
      GURU AWAAS LLP AAO-9569 Partner 2019-04-19 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2019-03-26
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Director - 2019-03-26
      MOVEWELL STEELS PRIVATE LIMITED U28991OR1995PTC004093 Director - 2015-02-28
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2019-02-12
      SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director - 2012-04-07
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2019-03-26
      SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director - 2019-03-28
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2017-09-26
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2019-03-29
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2019-03-26
      CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-12-27
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director - 2017-10-18
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2011-03-31
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Additional Director - 2019-03-28
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2018-09-07
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2019-03-27
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director - 2019-03-26
      SANATAN COMMERCIAL PRIVATE LIMITED U51909WB1997PTC084579 Director - 2019-03-26
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2019-03-28
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2019-03-28
      SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2015-03-01
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2019-03-28
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2019-03-26
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director 2013-02-23 Ongoing
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director 2013-02-23 Ongoing
      DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director 2013-02-23 Ongoing
      Other Directorships of KANTA SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Partner 2019-02-19 Ongoing
      SIKARIA AGRO PRODUCTS LLP AAO-6843 Partner 2019-03-28 Ongoing
      SIKARIA RICE PRODUCTS LLP AAO-6844 Partner 2019-03-28 Ongoing
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2019-03-29
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2014-11-11
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director 2019-03-28 Ongoing
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Additional Director - 2015-09-29
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2023-08-03
      Other Directorships of NISHA SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2021-08-16
      DIGITAL COMMOSALES LLP AAC-2254 Partner 2021-07-21 Ongoing
      CIMMCO SALES LLP AAF-9047 Designated Partner 2021-02-01 Ongoing
      DAMINI BARTER LLP AAF-9795 Designated Partner 2021-02-01 Ongoing
      BELLFLOWER PROJECTS LLP AAG-8490 Designated Partner - 2024-05-01
      PURAAN BUILDCON LLP AAH-2747 Partner - 2021-08-02
      SUBHASH TEXFAB LLP AAK-0964 Partner - 2024-03-28
      SIKARIA HIGHRISE LLP ABZ-7676 Partner 2023-01-09 Ongoing
      BHATTACHARYA RUBBER WORKS (1964) PVT LTD U24139WB1964PTC026214 Director - 2018-12-17
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Additional Director - 2015-09-30
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2016-02-15
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-11-26
      A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Additional Director - 2015-09-30
      A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2018-05-30
      TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director 2015-03-05 Ongoing
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director 2020-01-17 Ongoing
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-07-20
      NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Director - 2023-12-27
      NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2017-03-09
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2017-09-26
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director 2017-09-26 Ongoing
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Additional Director - 2023-09-29
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2023-12-27
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Additional Director - 2023-09-29
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2023-12-27
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
      SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director - 2020-07-20
      SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2020-07-18
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2017-09-26
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director 2017-09-26 Ongoing
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director 2019-03-28 Ongoing
      SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Additional Director - 2015-09-30
      SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2019-12-16
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2020-09-24
      GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Additional Director - 2015-09-28
      GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Director - 2020-02-03
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Additional Director - 2015-09-26
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2021-08-02
      NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Additional Director - 2015-09-26
      NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director - 2019-02-15
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director 2009-07-30 Ongoing
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2023-07-28
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Additional Director - 2015-09-29
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2021-08-04
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Additional Director - 2019-09-30
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director 2019-09-30 Ongoing
      LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2023-12-27
      LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2023-12-27
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2022-08-10
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2017-03-09
      Other Directorships of SUCHI SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Additional Director - 2020-12-26
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director 2020-12-26 Ongoing
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Additional Director - 2017-09-26
      JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Director 2017-09-26 Ongoing
      SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director 2019-03-28 Ongoing
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2021-09-29
      SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2018-04-03
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2021-02-19
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Additional Director - 2020-12-24
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director 2020-12-24 Ongoing
      LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Additional Director 2017-11-13 Ongoing
      LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Director - 2009-11-04
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Additional Director - 2021-09-25
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director 2021-09-25 Ongoing
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Additional Director - 2021-09-25
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director 2021-09-25 Ongoing
      UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Additional Director - 2021-09-29
      UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director 2021-09-29 Ongoing
      RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Additional Director - 2021-11-29
      RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Director 2021-11-29 Ongoing
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2021-03-12
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Additional Director - 2018-09-07
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Additional Director - 2021-09-27
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director 2021-09-27 Ongoing
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director 2019-05-22 Ongoing
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Additional Director - 2021-11-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director 2021-11-29 Ongoing
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2020-12-27
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2021-09-29
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2020-12-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2021-09-29
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Additional Director - 2018-08-29
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director 2018-08-29 Ongoing
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director 2009-07-30 Ongoing
      Other Directorships of SURJAYADEEP MULLICK .
      Company Name CIN Designation Appointment Date Cessation
      BLAZING REALTORS LLP AAG-9588 Designated Partner - 2023-11-24
      SUBHASH TEXFAB LLP AAK-0964 Designated Partner - 2023-12-01
      INNERWORK ADVISORS LLP AAT-9201 Designated Partner - 2024-02-19
      INNERWORK ADVISORS LLP AAT-9201 Partner - 2024-03-30
      SIKARIA HIGHRISE LLP ABZ-7676 Partner 2023-01-09 Ongoing
      SUBHASH TEXFAB PRIVATE LIMITED U17110WB2000PTC167670 Director - 2017-07-23
      BHATTACHARYA RUBBER WORKS (1964) PVT LTD U24139WB1964PTC026214 Director 2018-12-17 Ongoing
      KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director 2016-04-25 Ongoing
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2023-11-16
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-11-26
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2020-03-02
      APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director - 2017-04-26
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Additional Director - 2015-09-26
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2023-11-21
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Additional Director - 2015-09-26
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-11-19
      NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Director - 2023-08-04
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Additional Director - 2015-09-26
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2023-08-04
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Additional Director - 2015-09-29
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2023-08-03
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2023-09-30
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2015-09-30
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2023-09-30
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Additional Director - 2015-09-28
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2023-09-27
      VISWAROOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139669 Director - 2023-09-29
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2016-12-23
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Additional Director - 2015-09-26
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2017-03-09
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2020-09-24
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-09-28
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2016-12-23
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2024-01-25 Ongoing
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2023-10-12
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2023-07-28
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Additional Director - 2015-09-29
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2022-03-25
      NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Additional Director - 2015-09-26
      NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2023-09-30
      LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2023-08-03
      Other Directorships of AMARNATH YADAV
      Company Name CIN Designation Appointment Date Cessation
      P.B.R. ENTERPRISES PRIVATE LIMITED U27104OR2005PTC008072 Additional Director 2020-12-19 Ongoing
      MANINDRA CONSTRUCTION PRIVATE LIMITED U45201OR2009PTC010742 Additional Director 2020-05-25 Ongoing
      VISHNUPRIYA VAASTU PRIVATE LIMITED U45500WB2017PTC222929 Additional Director - 2023-08-17
      ROOPKALA TIEUP PRIVATE LIMITED U51109WB2007PTC112817 Additional Director - 2021-09-28
      ROOPKALA TIEUP PRIVATE LIMITED U51109WB2007PTC112817 Director 2021-09-28 Ongoing
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Additional Director - 2021-11-29
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director 2021-11-29 Ongoing
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Additional Director - 2021-09-25
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director 2021-09-25 Ongoing
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Additional Director - 2021-09-27
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director 2021-09-27 Ongoing
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Additional Director - 2021-09-29
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director 2021-09-29 Ongoing
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Additional Director - 2021-09-25
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director 2021-09-25 Ongoing
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Additional Director - 2021-09-25
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director 2021-09-25 Ongoing
      UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Additional Director - 2021-09-29
      UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director 2021-09-29 Ongoing
      RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Additional Director - 2021-11-29
      RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Director 2021-11-29 Ongoing
      TANISHQUE TIE-UP PRIVATE LIMITED U51109WB2007PTC114467 Additional Director - 2021-09-29
      TANISHQUE TIE-UP PRIVATE LIMITED U51109WB2007PTC114467 Director 2021-09-29 Ongoing
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Additional Director 2021-03-11 Ongoing
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Additional Director - 2021-09-28
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director 2021-09-28 Ongoing
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Additional Director - 2021-09-28
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director 2021-09-28 Ongoing
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Additional Director - 2021-09-27
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director 2021-09-27 Ongoing
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Additional Director - 2021-11-12
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director 2021-11-12 Ongoing
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Additional Director - 2021-11-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director 2021-11-29 Ongoing
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2022-05-13

      CIN Company Name Company Address
      U51909WB2007PTC114714 SNOWPACK VYAPAAR PRIVATE LIMITED 5/7, BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U51909WB2008PTC127358 CONVENT VANIJYA PRIVATE LIMITED 5/7, BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U51909WB2010PTC156217 DIPLOMAT COMMOTRADE PRIVATE LIMITED 5/7 BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U51109WB2008PTC125164 SAMRIDDHI VANIJYA PRIVATE LIMITED 5/7, BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U51109WB2007PTC119986 PARROT TRACOM PRIVATE LIMITED 5/7, Buro Shibtalla Main Road , KOLKATA, West Bengal, India - 700038
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90370436 1997-12-18 - - 1,500,000.00 INDIAN OVERSEAS BANK

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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