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DRD ASSOCIATES PRIVATE LIMITED

CIN: U74899WB1993PTC236530

DRD ASSOCIATES PRIVATE LIMITED (CIN: U74899WB1993PTC236530) is a Private company incorporated on 01 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2232500.00.

DRD ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DRD ASSOCIATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of DRD ASSOCIATES PRIVATE LIMITED are SUBHANKAR CHAKRABORTY, and SASHI SEKHAR CHAKRABORTY.

DRD ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899WB1993PTC236530 and its registration number is 236530. Users may contact DRD ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DRD ASSOCIATES PRIVATE LIMITED is 56, MATCALF STREET ROOM NO 2B , KOLKATA, West Bengal, India - 700012.

Current status of DRD ASSOCIATES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for DRD ASSOCIATES 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.

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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 DRD ASSOCIATES 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 DRD ASSOCIATES
DIN Director Name Designation Appointment Date
06629932 SUBHANKAR CHAKRABORTY Director 2016-09-30
06629924 SASHI SEKHAR CHAKRABORTY Director 2016-09-30
Past Directors & Key Managerial Personnel of DRD ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00245943 VIMLESH KUMAR SINGH Director - 2011-11-26
02456082 RAHUL BUBNA Additional Director - 2016-06-21
02456110 PUJA BUBNA Additional Director - 2016-06-21
03315360 MAHESH KUMAR SHARMA Director - 2012-12-20
03315370 KESHAR DEO TIWARI Director - 2012-12-20
06434360 SANGITA BHUTORIA Additional Director - 2013-09-30
06434360 SANGITA BHUTORIA Director - 2016-09-30
06629932 SUBHANKAR CHAKRABORTY Additional Director - 2016-09-30
00104654 RISHI BALI Additional Director - 2013-07-31
00179179 YOGESH KHANDELWAL Director - 2011-11-26
02674687 RAJIV KUMAR CHOPRA Additional Director - 2013-07-31
05152181 SURYA PRASAD SARDAR Director - 2012-10-26
06450609 BIMAL BHUTORIA Additional Director - 2014-09-30
06450609 BIMAL BHUTORIA Director - 2016-09-30
06629924 SASHI SEKHAR CHAKRABORTY Additional Director - 2016-09-30
06450615 SARITA CHHAJER Additional Director - 2013-09-30
06450615 SARITA CHHAJER Director - 2013-12-11
06630622 TAPASI CHAKRABORTY Additional Director - 2016-09-30
06630622 TAPASI CHAKRABORTY Director - 2019-01-25
Other Directorships of VIMLESH KUMAR SINGH
Other Directorships of RAHUL BUBNA
Company Name CIN Designation Appointment Date Cessation
RADIANT TODDLER CARE LLP AAV-5860 Designated Partner 2021-01-23 Ongoing
RADIANT FUTURISTIC LLP AAV-9916 Designated Partner 2021-02-22 Ongoing
VIRA ECOM WAREHOUSING LLP AAY-6283 Designated Partner 2021-09-16 Ongoing
RADIANT LEATHER SOLUTIONS PRIVATE LIMITED U19129WB2011PTC157002 Director 2011-01-11 Ongoing
SWARA BABY PRODUCTS PRIVATE LIMITED U36999MP2016PTC068986 Director - 2020-04-24
AHAAN DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129127 Director 2014-10-17 Ongoing
RADIANT CHEMZYMES PRIVATE LIMITED U74900WB2009PTC134453 Director 2009-04-02 Ongoing
RADIANT TODDLER CARE PRIVATE LIMITED U74999WB2017PTC218846 Director - 2021-01-22
RADIANT TODDLER CARE PRIVATE LIMITED U74999WB2017PTC218846 Individual Promoter - 2021-01-22
Other Directorships of PUJA BUBNA
Company Name CIN Designation Appointment Date Cessation
RADIANT TODDLER CARE LLP AAV-5860 Designated Partner 2021-01-23 Ongoing
RADIANT FUTURISTIC LLP AAV-9916 Designated Partner 2021-02-22 Ongoing
RADIANT LEATHER SOLUTIONS PRIVATE LIMITED U19129WB2011PTC157002 Director 2011-01-11 Ongoing
AHAAN DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129127 Director 2014-10-29 Ongoing
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2016-06-21
RADIANT CHEMZYMES PRIVATE LIMITED U74900WB2009PTC134453 Director 2009-04-02 Ongoing
RADIANT TODDLER CARE PRIVATE LIMITED U74999WB2017PTC218846 Director - 2021-01-22
RADIANT TODDLER CARE PRIVATE LIMITED U74999WB2017PTC218846 Individual Promoter - 2021-01-22
Other Directorships of MAHESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
DREAM ROYALLY LLP ACB-7189 Designated Partner 2023-06-26 Ongoing
DREAM ROYALLY LLP ACB-7189 Partner - 2023-11-14
BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2012-12-20
ADVENE COMMERCE PRIVATE LIMITED U17120MH2005PTC157261 Director - 2013-03-30
SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2012-05-29
BHAWANI MULTI ACRES PRIVATE LIMITED U45201OR2012PTC015379 Additional Director - 2017-08-31
CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Additional Director - 2012-07-11
CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director - 2012-11-10
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2012-07-23
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2012-11-17
BHUBANESHWARI DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136664 Director 2020-11-04 Ongoing
DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2013-03-31
VOGUE PROJECTS PRIVATE LIMITED U45400WB2007PTC119852 Director - 2017-12-08
BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director 2017-07-20 Ongoing
BHAWANI EARTH PRIVATE LIMITED U45400WB2009PTC136668 Director 2020-11-04 Ongoing
BHAGYALAXMI CONCLAVE PRIVATE LIMITED U45400WB2009PTC136674 Director 2020-11-04 Ongoing
BINDHYAWASNI DEVELOPERS PRIVATE LIMITED U45400WB2009PTC136687 Director 2020-11-04 Ongoing
POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2012-11-17
PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2012-11-09
ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director 2020-11-04 Ongoing
BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2017-11-27
NIRNIDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC139677 Director - 2013-03-30
VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2013-03-30
PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2013-03-31
ESSENTIAL OVERSEAS PRIVATE LIMITED U51909WB2017PTC219104 Additional Director - 2019-05-17
ORPIT SERVICES PRIVATE LIMITED U55204WB2013PTC196527 Additional Director - 2016-04-07
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2013-04-17
BHAWANI PLASTOCHEM PRIVATE LIMITED U70102WB2012PTC180165 Director 2015-08-28 Ongoing
ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Director - 2012-12-20
BHAWANI ENCLAVES PRIVATE LIMITED U72900WB2007PTC119416 Director - 2023-02-15
NRSKL HEALTHCARE PRIVATE LIMITED U74900WB2013PTC193261 Additional Director - 2018-09-28
NRSKL HEALTHCARE PRIVATE LIMITED U74900WB2013PTC193261 Director 2018-09-28 Ongoing
ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2012-12-22
APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2012-10-10
Other Directorships of KESHAR DEO TIWARI
Company Name CIN Designation Appointment Date Cessation
ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2012-12-20
KRIPS INFRATRADE PRIVATE LIMITED U45200DL2007PTC159936 Director - 2012-06-08
JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Additional Director - 2013-09-30
JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Director - 2016-05-09
PRAYASH DEVELOPERS PRIVATE LIMITED U45201WB2005PTC101771 Additional Director - 2019-10-10
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2012-07-23
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2012-11-17
DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2012-12-20
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2012-07-05
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2012-11-12
COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Additional Director - 2012-07-25
COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2012-11-12
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2012-07-10
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2012-11-12
GITA TRADELINK PRIVATE LIMITED U51109CT2008PTC007552 Director - 2015-10-09
PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2012-11-09
GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2012-11-12
SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2012-12-22
RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2012-12-22
JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-10-19
IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-07-01
STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2015-10-08
WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2012-10-19
ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-07-01
NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2011-07-01
PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-07-01
GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director - 2012-12-22
RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director - 2012-12-22
VAIBHAV SAREE SALES PRIVATE LIMITED U51909WB2011PTC164820 Director - 2012-12-22
MADHUDHAN COMMOTRADE LIMITED U51909WB2014PLC201242 Director - 2020-09-29
RANDATA AGENCIES LIMITED U51909WB2014PLC201244 Director - 2020-09-29
MAHAMANI COMMOTRADE LIMITED U51909WB2014PLC201245 Director - 2020-09-29
BLUELAND COMMOTRADE LIMITED U51909WB2014PLC201588 Director - 2020-09-29
SANVIK VAYAPAAR LIMITED U51909WB2014PLC201600 Director - 2020-09-29
LINKPLAN COMMOSALES LIMITED U51909WB2014PLC201604 Director - 2020-09-29
EVERRISE VINTRADE LIMITED U51909WB2014PLC201610 Director - 2020-09-29
RANDATA DEALMARK LIMITED U51909WB2014PLC201611 Director - 2020-09-29
SUBHKARI COMMOTRADE LIMITED U51909WB2014PLC201619 Director - 2020-09-29
TEENLOK COMMOTRADE LIMITED U51909WB2014PLC201652 Director - 2020-09-29
TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-07-01
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2012-11-17
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2013-09-30
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2016-05-09
FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director - 2012-06-26
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2012-11-12
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2012-12-22
AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-10-19
INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2012-10-19
ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2012-12-22
Other Directorships of SANGITA BHUTORIA
Company Name CIN Designation Appointment Date Cessation
ADHIK MULTITRADE LLP AAL-3518 Designated Partner 2018-06-05 Ongoing
AKSHAJ MULTITRADE LLP AAL-3573 Designated Partner 2018-06-05 Ongoing
KCA ALLIED SERVICES LLP AAM-5596 Designated Partner 2018-05-03 Ongoing
ANALYSER REAL ESTATES LLP AAU-2209 Partner 2020-10-13 Ongoing
MARCY PETROCHEM LLP AAU-2463 Designated Partner 2020-10-14 Ongoing
ANALYSER MERCANTILE LLP AAU-2760 Partner 2020-10-16 Ongoing
BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2013-02-09
WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2017-07-04
MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2020-10-13
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2021-03-15
CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Additional Director - 2021-11-30
CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director 2021-11-30 Ongoing
AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Additional Director - 2021-11-30
AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2022-12-01
SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director - 2021-03-15
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2020-12-31
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director 2020-12-31 Ongoing
DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2017-03-30
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2017-09-30
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director 2017-09-30 Ongoing
PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Director - 2015-09-09
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2017-09-30
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2021-03-15
POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2021-03-15
AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Additional Director - 2021-11-30
AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director 2021-11-30 Ongoing
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Additional Director - 2017-09-30
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2021-03-15
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2021-03-15
GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2020-02-10
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Additional Director - 2017-09-30
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2020-02-10
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2021-03-15
BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director - 2015-01-05
KING BUILDWELL PRIVATE LIMITED U70102GJ2006PTC129995 Director - 2018-07-06
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Additional Director - 2017-09-30
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2021-03-15
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Additional Director - 2017-09-30
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2020-02-10
LAKHDATAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC191652 Director 2013-11-11 Ongoing
AFFLATUS SOFTWARE PRIVATE LIMITED U72300DL2007PTC159618 Director - 2018-05-28
ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Director - 2016-05-30
KCA ALLIED SERVICES PRIVATE LIMITED U74899DL1991PTC043652 Director - 2018-05-02
Other Directorships of SUBHANKAR CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
VIAANSH INFRAPROJECTS LLP AAE-2743 Designated Partner 2015-06-29 Ongoing
PERFECT FINSERV LLP ACB-4577 Designated Partner 2023-06-01 Ongoing
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2022-02-15
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director 2022-02-15 Ongoing
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Additional Director - 2016-09-16
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director 2016-09-16 Ongoing
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Additional Director - 2016-09-30
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director 2016-09-30 Ongoing
STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director 2013-07-10 Ongoing
VIAANSH INFRAPROJECTS PRIVATE LIMITED U70103WB2020PTC240030 Director 2020-09-25 Ongoing
MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director 2013-11-25 Ongoing
CANVAS OWNERS ASSOCIATION U74900WB2015NPL207394 Director 2018-08-27 Ongoing
Other Directorships of RISHI BALI
Other Directorships of YOGESH KHANDELWAL
Other Directorships of RAJIV KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
D K G EXPORTS PRIVATE LIMITED U15423DL2007PTC160059 Additional Director - 2021-11-30
D K G EXPORTS PRIVATE LIMITED U15423DL2007PTC160059 Director 2021-11-30 Ongoing
FATEHPURIA FABRICS PRIVATE LIMITED U18101DL2005PTC137025 Director - 2009-06-26
JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Additional Director - 2013-07-15
CHANMEET CHIT FUND PRIVATE LIMITED U65992DL1991PTC045902 Additional Director 2024-06-06 Ongoing
BLACK EAGLE INFOTECH PRIVATE LIMITED U72200DL2008PTC176473 Additional Director 2024-04-12 Ongoing
BLACK EAGLE INFOTECH PRIVATE LIMITED U72200DL2008PTC176473 Additional Director - 2021-11-30
BLACK EAGLE INFOTECH PRIVATE LIMITED U72200DL2008PTC176473 Director - 2024-02-28
L R K INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012892 Additional Director - 2010-09-29
L R K INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012892 Director - 2015-02-16
CHANMEET LEASING AND FINANCE PVT. LTD. U74899DL1991PTC045913 Director - 2010-05-18
Other Directorships of SURYA PRASAD SARDAR
Other Directorships of BIMAL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
VAIBHAV SAREE SALES LLP AAP-6703 Designated Partner 2019-06-19 Ongoing
VICTORY DEVBUILD LLP AAP-9592 Designated Partner 2019-07-17 Ongoing
ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner - 2024-05-05
MARCY PETROCHEM LLP AAU-2463 Partner - 2024-05-07
MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner - 2024-05-06
ANALYSER MERCANTILE LLP AAU-2760 Designated Partner - 2024-05-03
WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Additional Director - 2014-09-30
WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2017-07-04
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Additional Director - 2014-09-30
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2021-03-15
JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Additional Director - 2016-09-12
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2020-09-21
VICTORY DEVBUILD PRIVATE LIMITED U45209DL2009PTC191392 Director - 2019-07-16
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2017-09-30
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2020-09-21
PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Additional Director - 2014-09-30
PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Director - 2015-09-09
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2017-09-30
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2021-03-15
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2020-02-10
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2020-10-15
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Additional Director - 2017-09-30
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2021-03-15
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Additional Director - 2014-09-30
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2021-03-15
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Additional Director - 2017-09-30
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2020-02-10
SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2018-12-11
RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2017-09-07
VIEWPOINT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124625 Director - 2014-09-05
GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director - 2015-06-20
RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director - 2015-06-20
VAIBHAV SAREE SALES PRIVATE LIMITED U51909WB2011PTC164820 Director - 2019-06-18
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2016-07-15
CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Director - 2013-05-15
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Additional Director - 2017-09-30
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2021-03-15
MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2020-10-15
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Additional Director - 2017-09-30
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2020-02-10
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Additional Director - 2014-09-30
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2020-10-12
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2018-09-30
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2017-06-22
ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2013-02-06
Other Directorships of SASHI SEKHAR CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
VIAANSH INFRAPROJECTS LLP AAE-2743 Designated Partner 2015-06-29 Ongoing
PERFECT FINSERV LLP ACB-4577 Designated Partner 2023-06-01 Ongoing
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2022-02-15
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director 2022-02-15 Ongoing
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Additional Director - 2016-09-16
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director 2016-09-16 Ongoing
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Additional Director - 2016-09-30
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director 2016-09-30 Ongoing
STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director 2013-07-10 Ongoing
VIAANSH INFRAPROJECTS PRIVATE LIMITED U70103WB2020PTC240030 Director 2020-09-25 Ongoing
MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director 2013-11-25 Ongoing
Other Directorships of SARITA CHHAJER
Other Directorships of TAPASI CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
VIAANSH INFRAPROJECTS LLP AAE-2743 Designated Partner 2015-06-29 Ongoing
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2022-02-15
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director 2022-02-15 Ongoing
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Additional Director - 2016-09-16
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2019-01-24
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Additional Director - 2016-09-30
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2019-01-28
STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2019-01-28
VIAANSH INFRAPROJECTS PRIVATE LIMITED U70103WB2020PTC240030 Director 2020-09-25 Ongoing
MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director 2013-11-25 Ongoing

CIN Company Name Company Address
U52100WB2012PTC188335 KHUNANIA TRADERS PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO 2B , KOLKATA, West Bengal, India - 700012
U51909WB2013PTC194413 PROFITUS VANIJYA PRIVATE LIMITED 56,METCALFE STREET 2ND FLOOR,ROOM NO. 2B , KOLKATA, West Bengal, India - 700012
U70102WB2012PTC188344 KHUNANIA REAL ESTATE PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO 2B , KOLKATA, West Bengal, India - 700012
ACN-3110 KAR IT TECHNOLOGY LLP ROOM NO. 2F, 2ND FLOOR,,56, METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700012
U51101WB2012PLC240341 SHREK MERCANTILE LIMITED ROOM NO 2 B 56 METCALF STREET , KOLKATA, West Bengal, India - 700012
U70109WB2010PTC154783 MOHAN INFRAPROJECTS PRIVATE LIMITED ROOM NO.2B 56 METCALF STREET , KOLKATA, West Bengal, India - 700012
AAM-7198 ATRANG FOOD LLP 56 METCALFE STREET, 3RD FLOOR, ROOM NO-3D KOLKATA, West Bengal, India - 700012
U11100WB2008PTC129373 KAMDHENU FUELS PRIVATE LIMITED Room No. 2F, 2nd Floor, 56 Metcalfe Street , Kolkata, West Bengal, India - 700012
U51909WB2010PTC154542 SANWARIA SUPPLIERS PRIVATE LIMITED 56, METCALFE STREET, 2ND FLOOR ROOM NO. 2C , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC157429 FESTINO TIE-UP PRIVATE LIMITED 56,METCAFEE STREET, 4TH FLOOR ROOM No.4C , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC106445 GURU KRIPA DEALER PRIVATE LIMITED Room No. 2F, 2nd Floor, 56 Metcalfe Street , Kolkata, West Bengal, India - 700012
U72900WB2019PTC230667 DATACELL IT SOLUTIONS PRIVATE LIMITED 56, METCALFE STREET, 2ND FLOOR,ROOM NO.-2F, , KOLKATA, West Bengal, India - 700012
U74999WB2017PLC220334 TARASHVI TRADERS LIMITED 56, Metcalfe Street 2nd Floor, Room No. 2F , Kolkata, West Bengal, India - 700012
U51909WB2011PTC158550 EAGLE DEALTRADE PRIVATE LIMITED 56, METCALFE STREET, 4th FLOOR, ROOM NO. - 4C , KOLKATA, West Bengal, India - 700012
U31104WB1994PTC064884 RATHI COPPER CASTINGS PVT. LTD. 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
U70109WB1996PTC080911 RATHI ELECTROMECH & MOTORS PRIVATE LIMITED 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
U24109WB2025PTC277294 IRONFUSION PRIVATE LIMITED PREMISES NO 27, WESTON STREET, 5TH FLOOR, ROOM NO 525,,Kolkata,Kolkata,West Bengal,700012-India
U46691WB2025PTC278136 NARNIA CHEMICALS PRIVATE LIMITED PREMISES NO 27, WESTON STREET , 5TH FLOOR , ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
U47711WB2025PTC280278 ROUGHVESTURE PRIVATE LIMITED Room No - 301, Premise No 50 Weston Street,3rd Floor, Bawbazar,Kolkata,Kolkata,West Bengal,700012-India
U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
U63090WB2022PTC257341 HAULSTARS LOGISTIC PRIVATE LIMITED ROOM NO 302 277, B B GANGULY STREET, KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
U72900WB2009PTC139646 SLICED MANGO DESIGN STUDIO PRIVATE LIMITED 46, B.B. Ganguly Street 1st Floor Room No. 2 Kolkata-700012 , Kolkata, West Bengal, India - 700012
U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012
U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012
U43900WB2023PTC260715 DIVYA ENGINEERING AND INFRA PRIVATE LIMITED 50 WESTON STREET 2ND FLOOR,ROOM NO 207 KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
U52100WB2025PTC275599 MAHANTA STORAGE SOLUTION PRIVATE LIMITED 13, BIPIN BIHARI GANGULY STREET,,ROOM NO 101 1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U15122WB2016PTC210033 SEAWAVE AGRICULTURE PRIVATE LIMITED Room No. 9, Flat No. 15, 46 B B Ganguli Street , Kolkata, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90046109 1994-02-11 - 1999-11-25 990,000.00 DELHI FINANCIAL CORPORATION

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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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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