• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

EAST COMMERCIAL P LTD.

CIN: U51227WB1990PTC050263

EAST COMMERCIAL P LTD. (CIN: U51227WB1990PTC050263) is a Private company incorporated on 29 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2507000.00.

EAST COMMERCIAL P LTD.'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.EAST COMMERCIAL P LTD.'s NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of EAST COMMERCIAL P LTD. are PALLAVI DHOOT JALAN, and DINESH JALAN.

EAST COMMERCIAL P LTD.'s Corporate Identification Number (CIN) is U51227WB1990PTC050263 and its registration number is 50263. Users may contact EAST COMMERCIAL P LTD. on its Email address - [email protected]. Registered address of EAST COMMERCIAL P LTD. is 1, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of EAST COMMERCIAL P 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 EAST COMMERCIAL P . 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

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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 EAST COMMERCIAL P . 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 EAST COMMERCIAL P .
DIN Director Name Designation Appointment Date
07780915 PALLAVI DHOOT JALAN Director 2019-09-30
00591755 DINESH JALAN Director 1992-06-01
Past Directors & Key Managerial Personnel of EAST COMMERCIAL P .
DIN Director Name Designation Appointment Date Cessation
07780915 PALLAVI DHOOT JALAN Additional Director - 2019-09-30
00591832 BHAGAWATI DEVI JALAN Director - 2017-03-31
Other Directorships of PALLAVI DHOOT JALAN
Company Name CIN Designation Appointment Date Cessation
MORNINGVALE DEVELOPERS LLP AAQ-0067 Designated Partner 2019-07-22 Ongoing
OAKSIDE REALTY LLP AAQ-0088 Designated Partner 2019-07-22 Ongoing
SWANSGEEN DEVELOPERS LLP AAQ-0153 Designated Partner 2019-07-22 Ongoing
TUSTI INFRASTRUCTURE LLP AAQ-0154 Designated Partner 2019-07-22 Ongoing
UDAYA INFRASTRUCTURE LLP AAQ-0155 Designated Partner 2019-07-22 Ongoing
UPNVETA BUILDERS LLP AAQ-0175 Designated Partner 2019-07-22 Ongoing
UPSIDE REALTORS LLP AAQ-0506 Designated Partner - 2024-01-08
UPSIDE REALTORS LLP AAQ-0506 Partner 2019-07-24 Ongoing
PRIMDALE ESTATES LLP AAQ-0588 Designated Partner 2019-07-25 Ongoing
SEA PALM BUILDERS LLP AAQ-0733 Designated Partner - 2024-03-29
SEA PALM BUILDERS LLP AAQ-0733 Partner 2019-07-26 Ongoing
CAPTIVE BUILDERS LLP AAQ-0801 Designated Partner 2019-07-26 Ongoing
DOMESCA PROMOTERS LLP AAQ-0827 Designated Partner - 2024-03-29
DOMESCA PROMOTERS LLP AAQ-0827 Partner 2019-07-26 Ongoing
DOVIMO BUILDERS LLP AAQ-0831 Designated Partner 2019-07-26 Ongoing
HOMESLEA COMPLEX LLP AAQ-1228 Designated Partner 2019-07-31 Ongoing
DREAMBRICKS BUILDERS LLP AAQ-1243 Designated Partner - 2023-02-05
DREAMBRICKS BUILDERS LLP AAQ-1243 Partner 2019-07-31 Ongoing
DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Designated Partner - 2022-01-10
DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Partner 2022-01-11 Ongoing
SATHVIK CONSTRUCTION LLP AAQ-1801 Designated Partner 2019-08-06 Ongoing
HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2019-08-08 Ongoing
SIMPLEKEY REALCON LLP AAQ-2182 Designated Partner - 2024-03-29
SIMPLEKEY REALCON LLP AAQ-2182 Partner 2019-08-09 Ongoing
RISEONIC BUILDERS LLP AAQ-2187 Designated Partner - 2023-02-05
RISEONIC BUILDERS LLP AAQ-2187 Partner 2019-08-09 Ongoing
STRIVE DEVELOPERS LLP AAQ-2202 Designated Partner - 2024-01-08
STRIVE DEVELOPERS LLP AAQ-2202 Partner 2019-08-09 Ongoing
HOMEPLAN HIRISE LLP AAQ-2403 Designated Partner - 2024-03-29
HOMEPLAN HIRISE LLP AAQ-2403 Partner 2019-08-13 Ongoing
HALF CIRCLE TOWERS LLP AAQ-3576 Designated Partner 2019-08-23 Ongoing
FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner - 2024-03-29
FLATDELUXE DEVCON LLP AAQ-3701 Partner 2019-08-26 Ongoing
HOMEKEY REALCON LLP AAS-1088 Partner 2020-03-02 Ongoing
PAINTHOUSE REALTORS LLP AAS-1450 Partner 2020-03-04 Ongoing
PAINTSKY ESTATE LLP AAS-1453 Partner 2020-03-04 Ongoing
SKYRED DEVELOPERS LLP AAS-1742 Partner 2020-03-06 Ongoing
SKYVENUS DEVELOPERS LLP AAS-1746 Partner 2020-03-06 Ongoing
ERIGERE DEVELOPERS LLP AAS-1891 Partner 2020-03-11 Ongoing
HIGHREALTY REALTORS LLP AAS-1899 Partner 2020-03-11 Ongoing
LANDBEAN REALTORS LLP AAS-1902 Partner 2020-03-11 Ongoing
PAINTSKY DEVELOPERS LLP AAS-1905 Partner 2020-03-11 Ongoing
SKYHORIZON DEVELOPERS LLP AAS-1927 Partner 2020-03-11 Ongoing
XELVA REALTORS LLP AAS-1977 Partner 2020-03-12 Ongoing
HAPPYDREAM REALTORS LLP AAS-2309 Partner 2020-03-14 Ongoing
ROOMSPHERE REALTORS LLP AAS-2315 Partner 2020-03-14 Ongoing
ROOMSPHERE DEVELOPERS LLP AAS-2318 Partner 2020-03-14 Ongoing
SKYDELIGHT REALTORS LLP AAS-2320 Partner 2020-03-14 Ongoing
MOON KEY REALTORS LLP AAS-2431 Partner 2020-03-14 Ongoing
HOMEORCHID REALTORS LLP AAS-2432 Partner 2020-03-14 Ongoing
PAINTHOUSE ESTATE LLP AAS-2434 Partner 2020-03-14 Ongoing
PAINTHOUSE PROMOTERS LLP AAS-2451 Partner 2020-03-14 Ongoing
SANDMOON DEVELOPERS LLP AAS-3069 Partner 2020-03-19 Ongoing
ROOFCROWN REALCON LLP AAS-3072 Partner 2020-03-19 Ongoing
KEYTOWN DEVELOPERS LLP AAS-3418 Partner 2020-04-10 Ongoing
MOONBUILD COMPLEX LLP AAS-3817 Partner 2020-04-28 Ongoing
HOMEAGE PROMOTERS LLP AAS-3822 Partner 2020-04-28 Ongoing
SKYRED REALCON LLP AAS-3824 Partner 2020-04-28 Ongoing
SKYHORIZON REALTORS LLP AAS-3825 Partner 2020-04-28 Ongoing
OCEANKEY REALTORS LLP AAS-3826 Partner 2020-04-28 Ongoing
KEYHEAVEN REALTORS LLP AAS-3827 Partner 2020-04-28 Ongoing
SEAVIBES REALTORS LLP AAS-3828 Partner 2020-04-28 Ongoing
KEYVILLA REALCON LLP AAS-3830 Partner 2020-04-28 Ongoing
KEYHEAVEN DEVELOPERS LLP AAS-4928 Partner 2020-05-26 Ongoing
SHREEKUNJ AVAS BUILDERS LLP AAU-3121 Partner 2020-10-19 Ongoing
ADARSH NIVAS TOWERS LLP AAU-3135 Partner 2020-10-19 Ongoing
ANCHAL NIVAS REALTY LLP AAU-3151 Partner 2020-10-19 Ongoing
ACHAL NIVAS INFRACON LLP AAU-3702 Partner 2020-10-22 Ongoing
ACHAL NIVAS BUILDCON LLP AAU-4105 Partner 2020-10-26 Ongoing
SUKHI NIVAS REALCON LLP AAU-4115 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS REALCON LLP AAU-4118 Partner 2020-10-26 Ongoing
ONKAR PLAZA PRIVATE LIMITED U45201WB1998PTC087417 Additional Director - 2020-12-31
ONKAR PLAZA PRIVATE LIMITED U45201WB1998PTC087417 Director 2020-12-31 Ongoing
AMAZING RESIDENCY PRIVATE LIMITED U45400WB2012PTC188220 Additional Director - 2017-09-25
AMAZING RESIDENCY PRIVATE LIMITED U45400WB2012PTC188220 Director 2017-09-25 Ongoing
QUEENCITY COMPLEX PRIVATE LIMITED U45400WB2012PTC188296 Additional Director - 2021-11-30
QUEENCITY COMPLEX PRIVATE LIMITED U45400WB2012PTC188296 Director 2021-11-30 Ongoing
PARROT COMPLEX PRIVATE LIMITED U45400WB2012PTC188334 Additional Director - 2017-09-21
PARROT COMPLEX PRIVATE LIMITED U45400WB2012PTC188334 Director 2017-09-21 Ongoing
CLEMENTINE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209257 Additional Director - 2017-09-25
CLEMENTINE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209257 Director 2017-09-25 Ongoing
AVOCADO CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209263 Additional Director - 2017-09-25
AVOCADO CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209263 Director 2017-09-25 Ongoing
ELDERBERRY CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209271 Additional Director - 2017-09-23
ELDERBERRY CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209271 Director 2017-09-23 Ongoing
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Additional Director - 2017-09-18
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director 2017-09-18 Ongoing
OCTAGON TRADELINKS PRIVATE LIMITED U51109WB2009PTC135825 Additional Director - 2017-09-21
OCTAGON TRADELINKS PRIVATE LIMITED U51109WB2009PTC135825 Director 2017-09-21 Ongoing
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Additional Director - 2017-09-26
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2019-05-13
AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Additional Director - 2017-09-26
AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director 2017-09-26 Ongoing
TRIWAVE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208629 Additional Director - 2017-09-16
TRIWAVE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208629 Director 2017-09-16 Ongoing
PANCHLOK REALTORS PRIVATE LIMITED U70102WB2015PTC208631 Additional Director - 2017-09-20
PANCHLOK REALTORS PRIVATE LIMITED U70102WB2015PTC208631 Director 2017-09-20 Ongoing
MAHALON CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208632 Additional Director - 2017-09-22
MAHALON CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208632 Director 2017-09-22 Ongoing
SUPERWELL REAL ESTATES PRIVATE LIMITED U70102WB2015PTC208633 Additional Director - 2017-09-16
SUPERWELL REAL ESTATES PRIVATE LIMITED U70102WB2015PTC208633 Director 2017-09-16 Ongoing
TRINABH INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208634 Additional Director - 2017-09-16
TRINABH INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208634 Director 2017-09-16 Ongoing
WELLPAN PROPERTIES PRIVATE LIMITED U70102WB2015PTC208635 Additional Director - 2017-09-16
WELLPAN PROPERTIES PRIVATE LIMITED U70102WB2015PTC208635 Director 2017-09-16 Ongoing
QUATRE REALCON PRIVATE LIMITED U70102WB2015PTC208990 Additional Director - 2017-09-20
QUATRE REALCON PRIVATE LIMITED U70102WB2015PTC208990 Director 2017-09-20 Ongoing
INTEGRITY CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135857 Additional Director - 2017-09-23
INTEGRITY CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135857 Director 2017-09-23 Ongoing
MOUNTVIEW ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC136137 Additional Director - 2017-09-20
MOUNTVIEW ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC136137 Director 2017-09-20 Ongoing
Other Directorships of DINESH JALAN
Company Name CIN Designation Appointment Date Cessation
PRATYUSH DEVELOPERS LLP AAO-8740 Designated Partner 2019-04-12 Ongoing
ARAVALI COMMODEAL LLP AAP-2980 Designated Partner 2019-05-14 Ongoing
HOMEPAD REALTORS LLP AAQ-0725 Designated Partner - 2024-03-29
HOMEPAD REALTORS LLP AAQ-0725 Partner 2019-07-26 Ongoing
SEA PALM BUILDERS LLP AAQ-0733 Designated Partner - 2024-03-29
SEA PALM BUILDERS LLP AAQ-0733 Partner 2019-07-26 Ongoing
CAPITVAL REALTY LLP AAQ-0790 Designated Partner 2019-07-26 Ongoing
DEFSON DEVELOPERS LLP AAQ-0808 Designated Partner 2019-07-26 Ongoing
DENTOTA COMPLEX LLP AAQ-0809 Designated Partner - 2024-03-29
DENTOTA COMPLEX LLP AAQ-0809 Partner 2019-07-26 Ongoing
CITYBRIGHT BUILDERS LLP AAQ-0826 Designated Partner 2019-07-26 Ongoing
CITYMOOR DEVELOPERS LLP AAQ-0829 Designated Partner 2019-07-26 Ongoing
ADENMEAD DEVELOPERS LLP AAQ-0924 Designated Partner - 2023-02-05
ADENMEAD DEVELOPERS LLP AAQ-0924 Partner 2019-07-29 Ongoing
ROOMLO REALCON LLP AAQ-1226 Designated Partner 2019-07-31 Ongoing
DREAMBRICKS BUILDERS LLP AAQ-1243 Designated Partner 2019-07-31 Ongoing
HOMERLEY DEVELOPERS LLP AAQ-1334 Designated Partner 2019-08-01 Ongoing
ROOMBRO INFRACON LLP AAQ-1366 Designated Partner 2019-08-01 Ongoing
SUMMERMEAD DEVELOPERS LLP AAQ-1720 Designated Partner 2019-08-06 Ongoing
SATHVIK CONSTRUCTION LLP AAQ-1801 Designated Partner 2019-08-06 Ongoing
STRIVE DEVELOPERS LLP AAQ-2202 Designated Partner - 2024-01-08
STRIVE DEVELOPERS LLP AAQ-2202 Partner 2019-08-09 Ongoing
SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2024-03-29
SEQUOIA TOWERS LLP AAQ-2203 Partner 2019-08-09 Ongoing
SAGENTUS TOWERS LLP AAQ-2208 Designated Partner - 2023-02-05
SAGENTUS TOWERS LLP AAQ-2208 Partner 2019-08-09 Ongoing
FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner - 2024-03-29
FLATDELUXE DEVCON LLP AAQ-3701 Partner 2019-08-26 Ongoing
DENPLEX BUILDERS LLP AAQ-3890 Designated Partner - 2024-03-29
DENPLEX BUILDERS LLP AAQ-3890 Partner 2019-08-27 Ongoing
SUKH NIVAS REALTORS LLP AAR-9210 Designated Partner 2020-02-14 Ongoing
CLOUDKEY ESTATE LLP AAS-0985 Partner 2020-02-28 Ongoing
GLORY CITY DEVELOPERS LLP AAS-1147 Partner 2020-03-03 Ongoing
STARSPHERE DEVELOPERS LLP AAS-1284 Partner 2020-03-04 Ongoing
TOWNRISE PROMOTERS LLP AAS-1290 Partner 2020-03-04 Ongoing
OWNFULL BUILDCON LLP AAS-1439 Partner 2020-03-04 Ongoing
OCEANCITY REALTORS LLP AAS-1736 Partner 2020-03-06 Ongoing
SKYTERRACE BUILDCON LLP AAS-1744 Partner 2020-03-06 Ongoing
SWEETPALM REALTORS LLP AAS-1788 Partner 2020-03-06 Ongoing
TOWNRISE BUILDCON LLP AAS-1790 Partner 2020-03-06 Ongoing
SWEETKEY ESTATE LLP AAS-1889 Partner 2020-03-11 Ongoing
GLORYVALLEY ESTATE LLP AAS-1898 Partner 2020-03-11 Ongoing
NEXABUILD REALTORS LLP AAS-1910 Partner 2020-03-11 Ongoing
SANDMOON REALTORS LLP AAS-1925 Partner 2020-03-11 Ongoing
CITYSKY REALCON LLP AAS-2164 Partner 2020-03-13 Ongoing
SWEETPALM ESTATE LLP AAS-2306 Partner 2020-03-14 Ongoing
HAPPYDREAM REALTORS LLP AAS-2309 Partner 2020-03-14 Ongoing
KEYTOWN REALTORS LLP AAS-2311 Partner 2020-03-14 Ongoing
SEAVIBES PROMOTERS LLP AAS-2316 Partner 2020-03-14 Ongoing
SEAVILLA ESTATE LLP AAS-2317 Partner 2020-03-14 Ongoing
SQUAREVALLEY REALCON LLP AAS-2323 Partner 2020-03-14 Ongoing
SKYSWEET REALTORS LLP AAS-2324 Partner 2020-03-14 Ongoing
KEYTOWN BUILDCON LLP AAS-2400 Partner 2020-03-14 Ongoing
STARTERRACE PROMOTERS LLP AAS-2429 Partner 2020-03-14 Ongoing
PALMHIGH DEVCON LLP AAS-2435 Partner 2020-03-14 Ongoing
DREAMRISE REALCON LLP AAS-2445 Partner 2020-03-14 Ongoing
HOMEAGE REALCON LLP AAS-2447 Partner 2020-03-14 Ongoing
SKYSWEET PROMOTERS LLP AAS-3071 Partner 2020-03-19 Ongoing
SWEETKEY REALTORS LLP AAS-3075 Partner 2020-03-19 Ongoing
OCEANKEY BUIDCON LLP AAS-3411 Partner 2020-04-10 Ongoing
MODERNIVA REALTORS LLP AAS-3821 Partner 2020-04-28 Ongoing
NEXABUILD PROMOTERS LLP AAS-3823 Partner 2020-04-28 Ongoing
OCEANKEY REALTORS LLP AAS-3826 Partner 2020-04-28 Ongoing
GLORYDREAM DEVELOPERS LLP AAS-3833 Partner 2020-04-28 Ongoing
SEAVILLA REALCON LLP AAS-4935 Partner 2020-05-26 Ongoing
SAGAR NIVAS REALCON LLP AAU-1828 Partner 2020-10-10 Ongoing
ADARSH NIVAS REALTORS LLP AAU-1832 Partner 2020-10-10 Ongoing
SHREEKUNJ AVAS INFRACON LLP AAU-2298 Partner 2020-10-13 Ongoing
SHREEKUNJ AVAS BUILDERS LLP AAU-3121 Partner 2020-10-19 Ongoing
SUKHI NIVAS INFRACON LLP AAU-3130 Partner 2020-10-19 Ongoing
SUKH NIVAS BUILDERS LLP AAU-4107 Partner 2020-10-26 Ongoing
SHREEKUNJ AVAS TOWERS LLP AAU-4111 Partner 2020-10-26 Ongoing
EIK RIVER CERAMICS LIMITED L36017WB1983PLC036017 Director 1984-07-31 Ongoing
GAUTAM MINERALS PVT LTD U14108WB1985PTC038369 Director 1985-01-03 Ongoing
ACME CHEM LTD U24118WB1992PLC055994 Additional Director - 2021-12-30
ACME CHEM LTD U24118WB1992PLC055994 Director 2021-12-30 Ongoing
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Additional Director - 2020-12-31
LANDSCAPE PROPERTIES PRIVATE LIMITED U45201WB1998PTC087418 Director 2020-12-31 Ongoing
PRATYUSH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115244 Director - 2019-04-11
ORCHID INFRACON PRIVATE LIMITED U45400WB2007PTC116111 Director 2007-05-28 Ongoing
ANANDMAYEE HOUSING PRIVATE LIMITED U45400WB2012PTC188234 Director 2012-11-12 Ongoing
BHOOTNATH HOUSING PRIVATE LIMITED U45400WB2012PTC188548 Director 2012-11-23 Ongoing
HANDSHAKE CONCLAVE PRIVATE LIMITED U45400WB2015PTC208060 Director 2015-10-13 Ongoing
LIVEHIGH TOWERS PRIVATE LIMITED U45400WB2015PTC208285 Director 2015-11-02 Ongoing
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Additional Director - 2009-09-29
TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2012-10-05
DAYLIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135844 Director 2012-09-24 Ongoing
D.T.C.INTERTRADE PVT LTD U51420WB1993PTC061132 Director 1996-05-08 Ongoing
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Additional Director - 2021-12-31
DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director 2021-12-31 Ongoing
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Additional Director - 2012-03-12
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2019-05-13
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Additional Director - 2009-09-29
INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2012-10-05
NO SHUTTERS.COM PRIVATE LIMITED U52190WB2000PTC091724 Director 2000-04-20 Ongoing
MARTIN BURN CONSTRUCTIONS LIMITED U65992WB1995PLC068781 Director - 2012-09-27
DTC SECURITIES PRIVATE LIMITED U67190WB1995PTC074657 Director 1995-10-06 Ongoing
DTC TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC260949 Director 2015-01-15 Ongoing
PANTHER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC135855 Director 2012-09-24 Ongoing
BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135859 Director 2012-09-24 Ongoing
DTC MINERALS PRIVATE LIMITED U74999WB1994PTC062396 Director 1998-12-11 Ongoing
Other Directorships of BHAGAWATI DEVI JALAN
Company Name CIN Designation Appointment Date Cessation
AMAZING RESIDENCY PRIVATE LIMITED U45400WB2012PTC188220 Director - 2017-03-31
PARROT COMPLEX PRIVATE LIMITED U45400WB2012PTC188334 Director - 2017-03-31
CLEMENTINE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209257 Director - 2017-03-31
AVOCADO CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209263 Director - 2017-03-31
ELDERBERRY CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209271 Director - 2017-03-31
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Additional Director - 2009-09-29
FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2012-10-05
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Additional Director - 2012-03-07
LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2017-03-31
OCTAGON TRADELINKS PRIVATE LIMITED U51109WB2009PTC135825 Director - 2017-03-31
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Additional Director - 2012-03-07
ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2017-03-31
AYUSH FINVEST PRIVATE LIMITED U65910WB1997PTC084017 Director - 2017-03-31
TRIWAVE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208629 Director - 2017-03-31
PANCHLOK REALTORS PRIVATE LIMITED U70102WB2015PTC208631 Director - 2017-03-31
MAHALON CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208632 Director - 2017-03-31
SUPERWELL REAL ESTATES PRIVATE LIMITED U70102WB2015PTC208633 Director - 2017-03-31
TRINABH INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC208634 Director - 2017-03-31
WELLPAN PROPERTIES PRIVATE LIMITED U70102WB2015PTC208635 Director - 2017-03-31
QUATRE REALCON PRIVATE LIMITED U70102WB2015PTC208990 Director - 2017-03-31
INTEGRITY CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135857 Director - 2017-03-31
MOUNTVIEW ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC136137 Director - 2017-03-31

CIN Company Name Company Address
U51109WB2005PTC104670 BOSS EXPOTRADING PRIVATE LIMITED 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
U45400WB2007PTC116111 ORCHID INFRACON PRIVATE LIMITED 1, NETAJI SUBHAS ROAD 1ST FLOOR, DALHOUSI , KOLKATA, West Bengal, India - 700001
U28113WB1999PTC089938 SUPREME WELDING EQUIPMENTS PRIVATE LIMIT ED 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 1ST FLOOR ROOM NO. 166 , KOLKATA, West Bengal, India - 700001
U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
ACN-6329 EL PATHWAYS LLP Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
ACI-0126 LAKSHMI HORTICULTURE LLP 23A, Netaji Subhas Road 1st Floor, Room No.-10,Kolkata,Kolkata,West Bengal,India-700001
ACE-5039 CONCRETEO TRMC LLP Room No. 8, 1st Floor,,23A, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
U70200WB2026PTC287786 JAGANNATH CREATIVE IDEAS PRIVATE LIMITED Room No. 8, 1st Floor,,23 A, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2008PTC224841 TRINITI CARBONDIOXIDE PRIVATE LIMITED Mcleod House, 3 Netaji Subhas Road 1st Floor, Kolkata , Kolkata, West Bengal, India - 700001
AAC-2119 MANOBAL VYAPAAR LLP 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001
AAJ-7703 KEPRO INFRA LLP 40, NETAJI SUBHAS ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAO-9110 SILVERSON MERCANTILE LLP 52 Netaji Subhas Road 1st Floor Kolkata, West Bengal, India - 700001
U24299WB2020PTC237706 BIOBOTIC INDIA PRIVATE LIMITED 16 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
L24230WB1982PLC034492 ADINATH BIOLABS LIMITED 4, Netaji Subhas Road, 1st Floor, , Kolkata, West Bengal, India - 700001
L63040WB1986PLC040796 T. SPIRITUAL WORLD LIMITED 4, Netaji Subhas Road, 1st Floor, , Kolkata, West Bengal, India - 700001
U17119WB1954PTC021597 DAGA BROTHERS PVT LTD 89 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U31103WB1994PTC062567 CMC MANUFACTURING COMPANY PVT. LTD. 85, NETAJI SUBHAS ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U45202WB1989PTC046445 PRAGYA RESORT PVT LTD 16, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC183855 KOMAN PROPERTIES PRIVATE LIMITED 91-NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2013PTC196989 KLOBSTONE SERVICES PRIVATE LIMITED 20 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC124417 SAPTARSHI VANIJYA PRIVATE LIMITED 14, NETAJI SUBHAS ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133280 NAMASYA TRADING PRIVATE LIMITED 4, NETAJI SUBHAS ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133307 JOYGURU COMMOTRADE PRIVATE LIMITED 4, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC134505 CLAIR TRADING PRIVATE LIMITED 4, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U60231WB2006PTC111819 MODERN FREIGHT CONSOLIDATOR PRIVATE LIMITED 20, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176783 GOVINDUM MERCANTILE PRIVATE LIMITED 127 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176885 GANGES TIEUP PRIVATE LIMITED 127 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10036579 2007-01-20 - 2007-09-27 160,000,000.00 THE FEDERAL BANK LIMITED
10069901 2007-09-27 2008-05-29 2013-07-29 178,500,000.00 UCO Bank
10311721 2011-09-26 - 2013-07-24 200,000,000.00 STATE BANK OF INDIA
10439477 2013-07-01 - 2015-12-09 150,000,000.00 BAJAJ FINANCE LIMITED
10439481 2013-06-29 - 2015-12-04 50,000,000.00 BAJAJ FINANCE LIMITED
10522762 2014-09-30 - 2015-12-09 50,000,000.00 BAJAJ FINANCE LIMITED
10607979 2015-11-20 - 2021-05-18 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10607992 2015-11-20 - 2021-05-18 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100437862 2021-03-19 2022-07-27 - 173,500,000.00 ICICI BANK LIMITED
100498450 2021-10-30 2023-08-01 - 257,000,000.00 ICICI BANK LIMITED
100696459 2023-03-16 - - 75,000,000.00 ICICI BANK LIMITED

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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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