• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      EBONY BARTER PRIVATE LIMITED

      CIN: U51909WB2007PTC112870
      Purchase Report

      EBONY BARTER PRIVATE LIMITED (CIN: U51909WB2007PTC112870) is a Private company incorporated on 29 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      EBONY BARTER 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.EBONY BARTER PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of EBONY BARTER PRIVATE LIMITED are SAMIR DAS, and SATISH HARSH.

      EBONY BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC112870 and its registration number is 112870. Users may contact EBONY BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of EBONY BARTER PRIVATE LIMITED is 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of EBONY BARTER 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 EBONY BARTER 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 EBONY BARTER

      Purchase full report of EBONY BARTER

      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 EBONY BARTER 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 EBONY BARTER
      DIN Director Name Designation Appointment Date
      06811193 SAMIR DAS Director 2014-07-01
      03420721 SATISH HARSH Director 2014-07-01
      Past Directors & Key Managerial Personnel of EBONY BARTER
      DIN Director Name Designation Appointment Date Cessation
      00037919 DILIP KUMAR DHANDHANIA Director - 2014-07-10
      01072313 SUSHIL KUMAR KOTHARI Director - 2014-07-10
      Other Directorships of SAMIR DAS
      Company Name CIN Designation Appointment Date Cessation
      MARVELLOUS NIRMAN PRIVATE LIMITED U45200WB2006PTC111906 Director 2014-07-01 Ongoing
      PARAMOUNT NIRMAN PRIVATE LIMITED U45200WB2006PTC111908 Director 2014-07-01 Ongoing
      IMPRESSIVE REALTORS PRIVATE LIMITED U45200WB2007PTC113556 Director 2014-07-01 Ongoing
      ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director 2014-07-01 Ongoing
      CHIRAG BARTER PRIVATE LIMITED U51109WB2007PTC112746 Director 2014-07-01 Ongoing
      A TO Z TRADECOMM PRIVATE LIMITED U51109WB2007PTC112749 Director 2014-07-01 Ongoing
      AJANTA DEALCOMM PRIVATE LIMITED U51109WB2007PTC112891 Director 2014-07-01 Ongoing
      PRESTIGE DEALCOMM PRIVATE LIMITED U51109WB2007PTC114182 Director 2014-07-01 Ongoing
      ARUNODAY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114183 Director 2014-07-01 Ongoing
      DREAMLIGHT TIE-UP PRIVATE LIMITED U51109WB2007PTC114195 Director 2021-02-26 Ongoing
      BLUEBELL DEALCOM PRIVATE LIMITED U51909WB2006PTC112252 Director 2014-07-01 Ongoing
      AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director 2014-07-01 Ongoing
      BAGLAMUKHI PROJECTS PRIVATE LIMITED U70102WB2014PTC200900 Director 2014-03-12 Ongoing
      ROSERISE HIRISE PRIVATE LIMITED U70102WB2014PTC200956 Director 2020-02-24 Ongoing
      SANWARASETH INFRATECH PRIVATE LIMITED U70102WB2014PTC200957 Director 2014-03-13 Ongoing
      SHANTIMAY ESTATES PRIVATE LIMITED U70102WB2014PTC200958 Director 2021-02-26 Ongoing
      SUBHDHAN COMPLEX PRIVATE LIMITED U70102WB2014PTC201296 Director 2014-03-24 Ongoing
      SHIVDARBAR HOMES PRIVATE LIMITED U70102WB2014PTC201443 Director 2020-02-24 Ongoing
      BRIJDHARA HOUSING PRIVATE LIMITED U70102WB2014PTC201447 Director 2014-03-26 Ongoing
      Other Directorships of DILIP KUMAR DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2012-11-22 Ongoing
      SWARG REALTORS LLP ABA-0968 Designated Partner 2022-01-03 Ongoing
      PURUSHAYA REALTORS LLP ABA-1284 Designated Partner 2022-01-05 Ongoing
      ANANTSHAKTIBHUTE REALTORS LLP ABA-1483 Designated Partner 2022-01-07 Ongoing
      JANLOKAYE REALTORS LLP ABA-1550 Designated Partner 2022-01-07 Ongoing
      HRIDAYAVASINI REALTORS LLP ABA-1562 Designated Partner 2022-01-07 Ongoing
      SUBHUJA REALTORS LLP ABA-1571 Designated Partner 2022-01-07 Ongoing
      LAMIKA REALTORS LLP ABA-2026 Designated Partner 2022-01-12 Ongoing
      SACHISH HOUSING LLP ABA-7840 Designated Partner 2022-02-23 Ongoing
      SACHISH RESIDENCY LLP ABA-7842 Designated Partner 2022-02-23 Ongoing
      SACHISH PROPERTIES LLP ABA-7844 Designated Partner 2022-02-23 Ongoing
      SACHISH REALTY LLP ABA-7849 Designated Partner 2022-02-23 Ongoing
      SACHISH BUILDINGS LLP ABA-8088 Designated Partner 2022-02-24 Ongoing
      SACHISH REALCON LLP ABA-8093 Designated Partner 2022-02-24 Ongoing
      SACHISH NIRMAANIKA LLP ABA-8251 Designated Partner 2022-02-24 Ongoing
      TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Additional Director - 2018-09-29
      TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Director 2018-09-29 Ongoing
      DWELL BUILDCON PRIVATE LIMITED U45200WB2007PTC112857 Director 2007-03-12 Ongoing
      A K CONSTRUCTION CO PVT LTD U45400WB1983PTC035682 Director - 2011-05-02
      KRISHNACHURA REALTORS PRIVATE LIMITED U45400WB2007PTC114968 Director 2007-08-24 Ongoing
      ORTHODOX REALTORS PRIVATE LIMITED U45400WB2007PTC116121 Director 2007-08-24 Ongoing
      PANCHAKEDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121483 Director 2008-01-07 Ongoing
      MADMAHESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC121484 Director 2008-01-07 Ongoing
      RAKSHAKALI REALTORS PRIVATE LIMITED U45400WB2008PTC121485 Director 2008-01-07 Ongoing
      TRAILOKYASUNDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121486 Director 2008-01-07 Ongoing
      RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Director - 2015-09-28
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2015-03-31
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Additional Director - 2022-09-30
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director 2021-12-02 Ongoing
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2015-03-31
      BHAVSAGAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185988 Director - 2015-03-31
      BHAVSAKTI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC185990 Director - 2015-03-31
      DEVPUJAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186042 Director - 2015-03-31
      DHANGANGA PROMOTERS PRIVATE LIMITED U45400WB2012PTC186044 Director - 2015-03-31
      DREAMLIGHT RESIDENCY PRIVATE LIMITED U45400WB2012PTC186045 Director - 2015-03-31
      EVERLINK HOUSING PRIVATE LIMITED U45400WB2012PTC186046 Director - 2015-03-31
      EVERRISE PROMOTERS PRIVATE LIMITED U45400WB2012PTC186048 Director - 2015-03-31
      FUNIDEA ENCLAVE PRIVATE LIMITED U45400WB2012PTC186049 Director - 2015-03-31
      GAJGAMINI BUILDERS PRIVATE LIMITED U45400WB2012PTC186050 Director - 2015-03-31
      HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Director - 2015-10-03
      OVERSURE REALCON PRIVATE LIMITED U45400WB2012PTC186052 Director - 2015-03-31
      JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Director - 2015-10-03
      KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Director - 2015-10-03
      KALYANKARI COMPLEX PRIVATE LIMITED U45400WB2012PTC186067 Director - 2015-08-29
      LABHESHWARI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186068 Director - 2015-08-29
      LINKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186069 Director - 2015-08-29
      LOOKLIKE HOUSING PRIVATE LIMITED U45400WB2012PTC186070 Director - 2015-08-29
      MADHUDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC186071 Director - 2015-08-29
      MEANTIME HOUSING PRIVATE LIMITED U45400WB2012PTC186074 Director - 2015-08-29
      MANGALSHIV RESIDENCY PRIVATE LIMITED U45400WB2012PTC186075 Director - 2015-08-29
      MANGALDHAM BUILDERS PRIVATE LIMITED U45400WB2012PTC186076 Director - 2015-08-29
      GOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC186088 Director - 2014-11-26
      KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Director - 2015-10-03
      LINKPLAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186104 Director - 2015-08-29
      MOONLIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186105 Director - 2015-08-29
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director - 2015-08-29
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Additional Director - 2017-09-29
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2018-02-10
      MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Director - 2015-10-03
      MOONTREE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186109 Director - 2015-10-03
      MOONVIEW HOUSING PRIVATE LIMITED U45400WB2012PTC186110 Director - 2015-10-03
      MUCHMORE COMPLEX PRIVATE LIMITED U45400WB2012PTC186111 Director - 2015-03-31
      RIGHTAID ASSOCIATES (P) LTD U51109WB1985PTC038542 Director 2002-11-20 Ongoing
      BLUEST GOODS & SERVICES PRIVATE LIMITED U51109WB1995PTC068335 Director 2006-03-27 Ongoing
      NIRUPAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105317 Director - 2015-03-31
      SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director - 2015-10-01
      NATRAJ VYAPAAR PVT LTD U51109WB2006PTC109348 Director - 2015-03-31
      ROYAL AGENTS PVT LTD U51109WB2006PTC109351 Director - 2014-07-10
      SHREE SHYAM AGENTS PVT LTD U51109WB2006PTC109353 Director - 2014-07-10
      ARUNODAY TIE-UP PVT LTD U51109WB2006PTC109459 Director - 2014-07-10
      MAINA VINIMOY PRIVATE LIMITED U51109WB2006PTC110671 Director - 2014-06-18
      PRITAM DEALING PRIVATE LIMITED U51109WB2006PTC110675 Director - 2014-06-18
      CHAMPAK VYAPAAR PRIVATE LIMITED U51109WB2006PTC110676 Director - 2014-06-18
      PORTABLE DEALING PRIVATE LIMITED U51109WB2006PTC110678 Director - 2015-08-29
      DESIRE TRADES PRIVATE LIMITED U51109WB2006PTC110679 Director - 2015-08-29
      SUNDARAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110795 Director - 2015-08-29
      MANOBAL MARKETING PRIVATE LIMITED U51109WB2006PTC110796 Director - 2015-08-29
      ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Director - 2015-03-11
      ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director - 2014-07-10
      SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111844 Director - 2014-06-18
      DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Director - 2015-03-30
      CHIRAG BARTER PRIVATE LIMITED U51109WB2007PTC112746 Director - 2014-07-10
      A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Director - 2015-03-11
      MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Director - 2015-03-30
      A TO Z TRADECOMM PRIVATE LIMITED U51109WB2007PTC112749 Director - 2014-07-10
      MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director - 2015-03-31
      AJANTA DEALCOMM PRIVATE LIMITED U51109WB2007PTC112891 Director - 2014-07-10
      LOTUS COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113388 Director - 2014-07-10
      RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Director 2007-02-20 Ongoing
      KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Director - 2015-03-11
      KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Director 2007-02-20 Ongoing
      KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Director - 2015-03-11
      FUSION DEAL COM PRIVATE LIMITED U51109WB2007PTC113394 Director - 2014-07-10
      ROSE VALLEY TIE-UP PRIVATE LIMITED U51109WB2007PTC113448 Director - 2014-07-10
      USHA KIRAN COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113598 Director - 2015-10-01
      WRINKLE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113669 Director - 2015-08-29
      PARROT VINIMAY PRIVATE LIMITED U51109WB2007PTC113677 Director - 2015-09-28
      GANGA TRADECOMM PRIVATE LIMITED U51109WB2007PTC114185 Director - 2014-07-10
      SUNVIEW COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114187 Director - 2015-08-29
      WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Director - 2015-08-29
      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2015-09-28
      PAGODA REALTORS PRIVATE LIMITED U51909KA2007PTC096861 Director - 2014-08-30
      VARCON ESTATES LIMITED U51909WB1983PLC035930 Director - 2009-11-28
      NEETNEEL (INDIA)PVT LTD U51909WB1985PTC038720 Director 2002-11-20 Ongoing
      MUKTA COMMERCIALS PVT LTD U51909WB1986PTC040187 Director 2002-11-20 Ongoing
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director 2006-03-27 Ongoing
      CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Director - 2015-03-31
      MERCY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112045 Director - 2015-03-31
      DEITY VANIJYA PRIVATE LIMITED U51909WB2006PTC112046 Director - 2014-07-10
      MAINSTREAM VYAPAAR PRIVATE LIMITED U51909WB2006PTC112214 Director - 2014-07-10
      CARNIVAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112215 Director - 2014-07-10
      DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Director - 2015-03-31
      DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Director - 2015-03-30
      STARWART TIE-UP PRIVATE LIMITED U51909WB2006PTC112249 Director - 2014-07-10
      BLUEBELL DEALCOM PRIVATE LIMITED U51909WB2006PTC112252 Director - 2014-07-10
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2015-10-03
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2015-10-03
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2015-10-01
      AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director - 2014-07-10
      JAIGANIA COMMERCIALS PVT. LTD. U60210WB1986PTC040703 Director 2002-11-20 Ongoing
      BAID TRADE FINA PVT. LTD. U65910WB1994PTC061333 Director 2001-07-02 Ongoing
      BAID FINEX SERVICES PVT. LTD. U65993WB1994PTC061332 Director 2006-03-15 Ongoing
      HARAGOURI FINANCIAL SERVICES PVT LTD U65993WB1996PTC079858 Director - 2016-03-14
      J.J.STOCK TRUST PRIVATE LIMITED U67120WB1995PTC072638 Director 2006-03-27 Ongoing
      SHIVGAURI JEWELLERS PVT LTD U67120WB1995PTC074438 Director 1995-09-28 Ongoing
      ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director - 2015-03-26
      ABHIEERU COMPLEX PRIVATE LIMITED U70102WB2012PTC186154 Director - 2015-03-31
      AVASYU COMPLEX PRIVATE LIMITED U70102WB2012PTC186169 Director - 2015-03-31
      DIMBHU COMPLEX PRIVATE LIMITED U70102WB2012PTC186171 Director - 2015-03-31
      KHATVANGA COMPLEX PRIVATE LIMITED U70102WB2012PTC186172 Director - 2015-03-31
      SWARGAPATI REALTORS PRIVATE LIMITED U70102WB2012PTC186307 Director - 2015-03-31
      RAKTTAP REALCON PRIVATE LIMITED U70102WB2012PTC186353 Director - 2015-08-29
      FARISHTA HIRISE PRIVATE LIMITED U70102WB2012PTC186397 Director - 2015-03-31
      TRELOKAP COMPLEX PRIVATE LIMITED U70102WB2012PTC186411 Director - 2015-08-29
      RISHTA REALTORS PRIVATE LIMITED U70102WB2012PTC186579 Director - 2015-08-29
      RISHTA COMPLEX PRIVATE LIMITED U70102WB2012PTC186643 Director - 2015-03-31
      FARISHTA REALCON PRIVATE LIMITED U70102WB2012PTC186645 Director - 2015-08-29
      PADMAHASTA COMPLEX PRIVATE LIMITED U70102WB2012PTC186646 Director - 2015-08-29
      SHETRAD CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186712 Director - 2015-08-29
      KAMINI KRIT ABASAN PRIVATE LIMITED U70102WB2012PTC186732 Director - 2015-03-31
      SRINITI COMPLEX PRIVATE LIMITED U70102WB2012PTC186733 Director - 2015-08-29
      SMARANTAK REALTORS PRIVATE LIMITED U70102WB2012PTC186734 Director - 2015-03-31
      DHURTA GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC186932 Director - 2015-08-29
      CANTON PROPERTIES PVT. LTD. U70109WB1993PTC058175 Director 1995-07-27 Ongoing
      BELFAST HOLDINGS PVT. LTD. U70109WB1993PTC058176 Director 1995-07-27 Ongoing
      GREENAGE GRIHA NIRMAN PRIVATE LIMITED U70109WB2007PTC120636 Director - 2013-09-13
      HARKESHWAR REALTORS PRIVATE LIMITED U70109WB2007PTC120644 Director - 2015-03-25
      YAMUNA HI RISE PRIVATE LIMITED U70109WB2010PTC144612 Director - 2015-03-31
      DHANAGAMA REALTORS PRIVATE LIMITED U70109WB2018PTC227790 Director 2018-09-12 Ongoing
      JYOTISMAT DEVELOPERS PRIVATE LIMITED U70109WB2018PTC227810 Director 2018-09-17 Ongoing
      AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2013-01-29
      KRITARTHA REAL ESTATES PRIVATE LIMITED U70200WB2010PTC144613 Director - 2015-03-31
      SHIVGAMINI CONSTRUCTION PRIVATE LIMITED U70200WB2018PTC227811 Director - 2021-12-01
      SAHASRAAKSH LIVING PRIVATE LIMITED U70200WB2018PTC228005 Director 2018-09-20 Ongoing
      NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Director - 2015-03-31
      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Director - 2015-08-29
      Other Directorships of SUSHIL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
      SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2013-06-17 Ongoing
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director 2019-09-28 Ongoing
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director appointed in casual vacancy - 2019-09-28
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director 2010-09-30 Ongoing
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director appointed in casual vacancy - 2010-09-30
      ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director 2012-07-02 Ongoing
      ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director 2012-07-02 Ongoing
      CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director 2012-07-02 Ongoing
      ARROWLINE REALTORS PRIVATE LIMITED U45400WB2013PTC193935 Director - 2015-02-12
      LOOKLIKE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194013 Director - 2015-02-03
      DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2015-02-03
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2015-02-12
      NIRUPAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105317 Director - 2014-06-30
      SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director - 2014-06-30
      NATRAJ VYAPAAR PVT LTD U51109WB2006PTC109348 Director - 2014-06-30
      ROYAL AGENTS PVT LTD U51109WB2006PTC109351 Director - 2014-07-10
      SHREE SHYAM AGENTS PVT LTD U51109WB2006PTC109353 Director - 2014-07-10
      ARUNODAY TIE-UP PVT LTD U51109WB2006PTC109459 Director - 2014-07-10
      ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Director - 2014-08-30
      ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director - 2014-07-10
      DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Director - 2014-06-30
      CHIRAG BARTER PRIVATE LIMITED U51109WB2007PTC112746 Director - 2014-07-10
      A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Director - 2014-08-30
      MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Director - 2014-08-30
      A TO Z TRADECOMM PRIVATE LIMITED U51109WB2007PTC112749 Director - 2014-07-10
      MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director - 2014-08-30
      AJANTA DEALCOMM PRIVATE LIMITED U51109WB2007PTC112891 Director - 2014-07-10
      LOTUS COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113388 Director - 2014-07-10
      RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Director - 2014-08-30
      KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Director - 2014-08-30
      KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Director - 2014-08-30
      KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Director - 2014-08-30
      FUSION DEAL COM PRIVATE LIMITED U51109WB2007PTC113394 Director - 2014-07-10
      ROSE VALLEY TIE-UP PRIVATE LIMITED U51109WB2007PTC113448 Director - 2014-07-10
      USHA KIRAN COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113598 Director 2007-02-21 Ongoing
      EASTWEST VINIMAY PRIVATE LIMITED U51900WB2011PTC167858 Director - 2015-02-12
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Additional Director 2023-08-08 Ongoing
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director 2023-09-12 Ongoing
      CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Director - 2014-06-30
      MERCY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112045 Director - 2014-06-30
      DEITY VANIJYA PRIVATE LIMITED U51909WB2006PTC112046 Director - 2014-07-10
      MAINSTREAM VYAPAAR PRIVATE LIMITED U51909WB2006PTC112214 Director - 2014-07-10
      CARNIVAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112215 Director - 2014-07-10
      DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Director - 2014-06-30
      DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Director - 2014-06-30
      STARWART TIE-UP PRIVATE LIMITED U51909WB2006PTC112249 Director - 2014-07-10
      BLUEBELL DEALCOM PRIVATE LIMITED U51909WB2006PTC112252 Director - 2014-07-10
      APRICOT AGENCIES PRIVATE LIMITED U51909WB2011PTC167712 Director - 2015-01-19
      RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director - 2015-02-12
      SHIVHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC167780 Director - 2015-02-12
      FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director - 2015-02-12
      KEYSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167849 Director - 2015-01-20
      GOODHOPE VINTRADE PRIVATE LIMITED U51909WB2011PTC167855 Director - 2015-02-12
      UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director - 2015-02-12
      VIVEK VINIMAY PRIVATE LIMITED U51909WB2011PTC170142 Director - 2015-02-01
      COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director 2012-02-18 Ongoing
      COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director 2012-02-20 Ongoing
      PERFUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182242 Director - 2015-02-12
      TIDILY TRADERS PRIVATE LIMITED U51909WB2012PTC182249 Director - 2015-02-12
      OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director - 2023-05-22
      OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2023-05-22
      OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2023-05-22
      REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2023-05-22
      REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director 2012-08-03 Ongoing
      REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director 2012-08-03 Ongoing
      REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-02-12
      REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director 2012-08-06 Ongoing
      AGASHI COMMERCIAL PVT LTD U52201WB1995PTC067885 Director 2007-08-20 Ongoing
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Additional Director 2024-02-20 Ongoing
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director 2023-08-08 Ongoing
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2013-09-26
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2013-09-26 Ongoing
      SIMPLEX RESIDENCY PRIVATE LIMITED U70102WB2013PTC195024 Director 2013-06-25 Ongoing
      ECOGOLD REALCON PRIVATE LIMITED U70109WB2012PTC183158 Director 2012-07-02 Ongoing
      ECOGOLD HIRISE PRIVATE LIMITED U70109WB2012PTC183159 Director 2012-07-02 Ongoing
      NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2015-02-12
      VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Additional Director - 2012-09-28
      VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director - 2015-02-12
      NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director - 2015-02-12
      CHROME DEALERS PRIVATE LIMITED U74999WB2011PTC167909 Director - 2015-01-20
      BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director - 2015-02-12
      AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director - 2015-02-12
      HARIDHAM DEALERS PRIVATE LIMITED U74999WB2011PTC167941 Director - 2015-02-12
      CAREWELL MERCANTILE PRIVATE LIMITED U74999WB2011PTC167942 Director - 2015-01-20
      FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director - 2015-02-12
      Other Directorships of SATISH HARSH
      Company Name CIN Designation Appointment Date Cessation
      MARVELLOUS NIRMAN PRIVATE LIMITED U45200WB2006PTC111906 Director 2014-07-01 Ongoing
      PARAMOUNT NIRMAN PRIVATE LIMITED U45200WB2006PTC111908 Director 2014-07-01 Ongoing
      IMPRESSIVE REALTORS PRIVATE LIMITED U45200WB2007PTC113556 Director 2014-07-01 Ongoing
      ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director 2014-07-01 Ongoing
      CHIRAG BARTER PRIVATE LIMITED U51109WB2007PTC112746 Director 2014-07-01 Ongoing
      A TO Z TRADECOMM PRIVATE LIMITED U51109WB2007PTC112749 Director 2014-07-01 Ongoing
      AJANTA DEALCOMM PRIVATE LIMITED U51109WB2007PTC112891 Director 2014-07-01 Ongoing
      PRESTIGE DEALCOMM PRIVATE LIMITED U51109WB2007PTC114182 Director 2014-07-01 Ongoing
      ARUNODAY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114183 Director 2014-07-01 Ongoing
      BLUEBELL DEALCOM PRIVATE LIMITED U51909WB2006PTC112252 Director 2014-07-01 Ongoing
      KINGSTONE TRADELINKS PRIVATE LIMITED U51909WB2011PTC167718 Director 2015-01-19 Ongoing
      SEAVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC167748 Director 2015-01-19 Ongoing
      GOLDMOON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167776 Director 2015-01-19 Ongoing
      STARGOLD TRADERS PRIVATE LIMITED U51909WB2011PTC167779 Director 2015-01-19 Ongoing
      AMARLAXMI TIE-UP PRIVATE LIMITED U51909WB2011PTC167872 Director 2015-01-31 Ongoing
      AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director 2014-07-01 Ongoing
      ROSERISE HIRISE PRIVATE LIMITED U70102WB2014PTC200956 Director - 2020-02-25
      SHIVDARBAR HOMES PRIVATE LIMITED U70102WB2014PTC201443 Director - 2020-02-25
      AMTALA PROPERTY PRIVATE LIMITED U70109WB2011PTC161530 Additional Director - 2012-09-27
      AMTALA PROPERTY PRIVATE LIMITED U70109WB2011PTC161530 Director 2012-09-27 Ongoing
      MIDASTOUCH DEALERS PRIVATE LIMITED U74999WB2011PTC167895 Director 2021-01-04 Ongoing
      NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director 2021-01-04 Ongoing

      CIN Company Name Company Address
      AAA-4463 TUSHA PROPERTY & INVESTMENT LLP 11, CROOKED LANE GROUND FLOOR KOLKATA, West Bengal, India - 700069
      AAA-8040 NU SKILL COATERS LLP 11, CROOKED LANE GROUND FLOOR KOLKATA, West Bengal, India - 700069
      U45200WB2006PTC111904 TRIVENI PROMOTERS PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U45200WB2006PTC111906 MARVELLOUS NIRMAN PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U45200WB2006PTC111907 PILLAR REALTORS PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U45200WB2006PTC111908 PARAMOUNT NIRMAN PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U30008WB1992PTC056992 ASHOKA BUSINESS SYSTEMS PVT.LTD. 11, Crooked lane, Ground Floor, , Kolkata, West Bengal, India - 700069
      U45205WB2007PTC120584 PRUDENT NIRMAN PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U52390WB2009PTC137701 MURALIDHAR DEALTRADE PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U52190WB2011PTC157977 BLACK GRAPES TRADECOMM PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC111936 CHANDRIMA VINIMAY PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC112045 MERCY VYAPAAR PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC112046 DEITY VANIJYA PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC112214 MAINSTREAM VYAPAAR PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC112215 CARNIVAL TIE-UP PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC112216 DAFFODIL VANIJYA PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC112248 DAISY DEALERS PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC112249 STARWART TIE-UP PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC112252 BLUEBELL DEALCOM PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC129526 FLINT VINCOM PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC142814 KANAKLATA MERCANTILES PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC122619 SURLOK VANIJYA PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2009PTC137254 SKYLARK NIWAS PRIVATE LIMITED 11, Crooked Lane, Ground Floor, , Kolkata, West Bengal, India - 700069
      U45400WB2012PTC179387 ANGARIK CONSTRUCTION PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC179444 ARUNABH CONSTRUCTION PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC179445 ASHTEK REALTORS PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC179452 CRABLE DEVELOPERS PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC105317 NIRUPAM SUPPLIERS PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC108795 SATARUPA VINIMAY PVT LTD 11, CROOKED LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700069
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      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
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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
      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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