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      DIAMONDRAY PROJECTS PRIVATE LIMITED

      CIN: U45400WB2012PTC177888
      Purchase Report

      DIAMONDRAY PROJECTS PRIVATE LIMITED (CIN: U45400WB2012PTC177888) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 650000.00 and its paid up capital is Rs. 649530.00.

      DIAMONDRAY PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIAMONDRAY PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of DIAMONDRAY PROJECTS PRIVATE LIMITED are AJAY MISHRA, and HARI KANT SHAW.

      DIAMONDRAY PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC177888 and its registration number is 177888. Users may contact DIAMONDRAY PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMONDRAY PROJECTS PRIVATE LIMITED is 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of DIAMONDRAY PROJECTS PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DIAMONDRAY PROJECTS 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 DIAMONDRAY PROJECTS

      Purchase full report of DIAMONDRAY PROJECTS

      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 DIAMONDRAY PROJECTS 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 DIAMONDRAY PROJECTS
      DIN Director Name Designation Appointment Date
      06396179 AJAY MISHRA Director 2015-03-23
      07049082 HARI KANT SHAW Director 2015-03-30
      Past Directors & Key Managerial Personnel of DIAMONDRAY PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00478418 RAGHU NATH BHOWMICK Director - 2015-03-31
      02921550 RAJESH KUMAR SARAOGI Director - 2012-03-28
      05156799 PRADEEP KUMAR PATHAK Director - 2015-03-25
      05176539 RAJESH PRAJAPATI Director - 2012-03-27
      05176543 RABI SHAW Director - 2012-03-27
      Other Directorships of RAGHU NATH BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2015-09-29
      APEX DEALTRADE PRIVATE LIMITED U51101KA2010PTC100408 Director - 2015-03-30
      MEGHDOOT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145820 Director - 2012-01-20
      GODAVARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145821 Director 2010-04-23 Ongoing
      ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Director - 2015-02-21
      INDEX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146272 Director - 2015-02-21
      CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Director - 2007-06-20
      PASSION TIE-UP PRIVATE LIMITED U51109MP2005PTC032473 Director - 2010-09-06
      JHALAK MARKETING PVT. LTD. U51109WB1994PTC062343 Director - 2007-03-20
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2007-09-14
      MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED U51109WB2006PTC111027 Director - 2009-10-12
      MAHAVIR COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111029 Director - 2009-11-11
      RENEISSANCE PROJECTS PRIVATE LIMITED U51109WB2007PTC113649 Director - 2014-03-28
      ELEGANT VINCOM PRIVATE LIMITED U51109WB2007PTC113651 Director - 2009-10-02
      ENCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC113655 Director - 2009-10-01
      ENERGY DEALCOMM PRIVATE LIMITED U51109WB2007PTC117389 Director - 2015-01-29
      HERITAGE TIE-UP PRIVATE LIMITED U51109WB2007PTC117390 Director - 2012-06-28
      MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2013-07-12
      MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director - 2013-10-24
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2015-01-28
      ASHA DEALCOM PRIVATE LIMITED U51909DL2010PTC329865 Director - 2013-06-28
      BADRINATH SALES PRIVATE LIMITED U51909JH2005PTC022315 Director - 2008-12-01
      NILKANTH VINIMAY PRIVATE LIMITED U51909WB2005PTC101170 Director - 2010-09-04
      CHATURBHUJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC164912 Director - 2016-05-05
      CHERISH COMMOSALES PRIVATE LIMITED U51909WB2011PTC164915 Director - 2016-11-29
      FANATIC MERCHANTS PRIVATE LIMITED U51909WB2011PTC164917 Director - 2016-11-29
      MERIT DEALCOM PRIVATE LIMITED U51909WB2011PTC164918 Director - 2015-02-14
      SINCERE VINCOM PRIVATE LIMITED U51909WB2011PTC164919 Director - 2016-11-29
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2015-09-29
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2015-09-29
      SMART DEALCOM PRIVATE LIMITED U70100WB2010PTC145852 Director - 2012-08-01
      INTELLECT STUDIO PRIVATE LIMITED U70200WB2005PTC105795 Director - 2008-12-01
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2013-05-19
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2013-05-19
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2013-05-19
      ARUNABH TRADELINK PRIVATE LIMITED U74999WB2012PTC178230 Director - 2015-03-31
      Other Directorships of RAJESH KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-07-26
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-28
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2012-08-07
      ANU WIRES & CABLES PRIVATE LIMITED U51909WB2010PTC145201 Director - 2014-06-24
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2012-07-26
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2012-07-26
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-07-30
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-28
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-07-30
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2012-07-30
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2012-07-30
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2012-07-30
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2012-07-30
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2012-07-30
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2012-07-30
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2012-06-16
      Other Directorships of PRADEEP KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW ENCLAVE PRIVATE LIMITED U45400WB2012PTC172926 Additional Director - 2015-03-25
      MOONVIEW ENCLAVE PRIVATE LIMITED U45400WB2012PTC172926 Director - 2012-03-22
      MOSTLY BUILDCON PRIVATE LIMITED U45400WB2012PTC172928 Additional Director - 2015-03-25
      MOSTLY BUILDCON PRIVATE LIMITED U45400WB2012PTC172928 Director - 2012-03-22
      NEELGANGAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC172929 Additional Director - 2015-03-25
      NEELGANGAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC172929 Director - 2012-03-22
      NEWEVER INFRAPROPERTIES PRIVATE LIMITED U45400WB2012PTC172930 Additional Director - 2015-03-25
      NEWEVER INFRAPROPERTIES PRIVATE LIMITED U45400WB2012PTC172930 Director - 2012-03-22
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2015-03-25
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Additional Director 2022-01-08 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Additional Director 2022-01-08 Ongoing
      PANCHMUKHI DEALMARK PRIVATE LIMITED U51909WB2011PTC164078 Additional Director 2022-01-08 Ongoing
      GAJGAMINI VANIJYA PRIVATE LIMITED U51909WB2012PTC172187 Director 2012-01-24 Ongoing
      INDERNIL AGENCIES PRIVATE LIMITED U51909WB2012PTC172201 Director 2012-01-24 Ongoing
      MANGALVANI IMPEX PRIVATE LIMITED U51909WB2012PTC172203 Director 2012-01-24 Ongoing
      MOONVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172204 Director 2012-01-24 Ongoing
      PAWANSHIV TRADERS PRIVATE LIMITED U51909WB2012PTC172206 Director 2012-01-24 Ongoing
      RUDRAMALA DEALERS PRIVATE LIMITED U51909WB2012PTC172209 Director 2012-01-24 Ongoing
      ASHYANA TIE-UP PRIVATE LIMITED U51909WB2012PTC172210 Director 2012-01-24 Ongoing
      SHIVKRIPA VYAPAAR PRIVATE LIMITED U51909WB2012PTC172216 Director 2012-01-24 Ongoing
      SUBHREKHA COMMODITIES PRIVATE LIMITED U51909WB2012PTC172217 Director 2012-01-24 Ongoing
      TOPFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172219 Director 2012-01-24 Ongoing
      AMRITRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC173002 Director 2012-02-02 Ongoing
      PANCHKOTI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173004 Director 2012-02-02 Ongoing
      DEVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC173095 Director 2012-02-02 Ongoing
      SUVRIDHI DEALERS PRIVATE LIMITED U51909WB2012PTC173097 Director 2012-02-02 Ongoing
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2015-03-25
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2015-03-25
      ARUNABH TRADELINK PRIVATE LIMITED U74999WB2012PTC178230 Director - 2015-03-25
      Other Directorships of RAJESH PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2016-07-14
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2016-07-14
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2016-07-14
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      VENTRUX ENCLAVE LIMITED U45400DL2015PLC425071 Director - 2017-07-17
      SURESTEP REALTORS LIMITED U45400DL2015PLC426493 Director - 2017-07-17
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2016-08-08
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2016-08-08
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2016-07-14
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2016-07-14
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2016-07-14
      RITUPARA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201523 Director - 2014-03-28
      RITUPARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201525 Director - 2014-03-28
      RIGVEDA ENCLAVE PRIVATE LIMITED U45400WB2014PTC201526 Director - 2014-03-28
      SAMVRATA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201533 Director - 2014-03-28
      RIGVEDA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201559 Director - 2014-03-28
      RAMAPADA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201565 Director - 2014-03-28
      SAMVRATA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201566 Director - 2014-03-28
      RAMAPADA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201567 Director - 2014-03-28
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director 2012-09-18 Ongoing
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-04-20
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2016-08-08
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2016-08-08
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2016-08-08
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2016-08-08
      GROWMAX MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201710 Director - 2014-05-08
      Other Directorships of RABI SHAW
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2017-07-06
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2017-07-06
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2017-07-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-07-06
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-07-06
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2017-07-06
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2017-07-07
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2017-07-07
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2016-03-29
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-03-27
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2017-07-06
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2017-07-06
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2017-07-06
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2017-07-06
      Other Directorships of AJAY MISHRA
      Company Name CIN Designation Appointment Date Cessation
      INTIMATE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC146402 Director 2010-04-30 Ongoing
      MOONVIEW ENCLAVE PRIVATE LIMITED U45400WB2012PTC172926 Director 2015-02-07 Ongoing
      MOSTLY BUILDCON PRIVATE LIMITED U45400WB2012PTC172928 Director 2015-02-07 Ongoing
      NEELGANGAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC172929 Director 2015-02-07 Ongoing
      NEWEVER INFRAPROPERTIES PRIVATE LIMITED U45400WB2012PTC172930 Director 2015-02-07 Ongoing
      FAIRLAND MERCHANTS PRIVATE LIMITED U51109WB2009PTC135629 Director 2015-02-07 Ongoing
      ZIGMA VINTRADE PRIVATE LIMITED U51109WB2009PTC135645 Director 2015-02-07 Ongoing
      SHADOW MARKETING PRIVATE LIMITED U52100WB2010PTC146606 Director 2010-05-04 Ongoing
      VAWANI TRADING PRIVATE LIMITED U52100WB2012PTC187748 Director 2012-10-30 Ongoing
      REWARD COMMOSALE PRIVATE LIMITED U52390WB2010PTC141028 Director 2010-04-30 Ongoing
      ARUNABH TRADELINK PRIVATE LIMITED U74999WB2012PTC178230 Director 2015-03-23 Ongoing
      WARIKOO CONSULTANTS PRIVATE LIMITED U93000WB2012PTC171931 Director 2015-03-23 Ongoing
      Other Directorships of HARI KANT SHAW
      Company Name CIN Designation Appointment Date Cessation
      RANISATI MERCHANDISE PVT LTD U24231WB1983PTC037037 Director 2015-02-11 Ongoing
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director 2015-09-29 Ongoing
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director 2015-10-15 Ongoing
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director 2015-03-30 Ongoing
      MERIT DEALCOM PRIVATE LIMITED U51909WB2011PTC164918 Director 2015-01-31 Ongoing
      JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director 2015-01-31 Ongoing
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director 2015-02-02 Ongoing
      TREASURE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164950 Director 2015-02-02 Ongoing
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director 2015-02-02 Ongoing
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director 2015-03-30 Ongoing
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director 2015-11-02 Ongoing
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director 2015-10-15 Ongoing
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director 2015-09-29 Ongoing
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director 2015-09-29 Ongoing
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director 2015-03-30 Ongoing
      ARUNABH TRADELINK PRIVATE LIMITED U74999WB2012PTC178230 Director 2015-03-30 Ongoing
      WARIKOO CONSULTANTS PRIVATE LIMITED U93000WB2012PTC171931 Director 2015-03-30 Ongoing

      CIN Company Name Company Address
      AAF-9586 SANKET VINIMOY LLP 9/12, LAL BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U45208WB2012PTC177923 KRISHNADARSHAN TOWER PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45209WB2012PTC178259 GOODSHINE NIRMAN PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52300WB2012PTC178795 UNICORN MERCHANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177937 GREEN & SHINE SALES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177944 GREEN & SHINE VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177957 KRISHNADARSHAN VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177966 GOODSHINE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2012PTC178120 UNISKYSTAR MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177958 KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177968 GOODSHINE BUSINESS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177971 TIMELINK RETAILS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177978 UNITIMESTAR VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177984 WINWOOD MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178256 GREEN & SHINE SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178261 GREEN & SHINE TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100445 SANKET VINIMOY PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PLC136171 SEAVIEW SUPPLIERS LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133364 ECONOMY TRADELINKS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133365 TULSI TRADELINKS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133366 LAMBODAR COMMODEAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133405 SEASIDE SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133675 ASTHA DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151099 ASTVINAYAK AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154546 MANDAKINI DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177581 BUROSHIBTALLA TRADING PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177604 TOLLYGUNGE MARKETING PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177606 BHAWANIPUR AGENCIES PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178382 MANDITH DEALERS PRIVATE LIMITED 9/12,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178411 SUSTINEO DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      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

      As on: 2026-07-13

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