• 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

      ESQUIRE RESIDENCY PRIVATE LIMITED

      CIN: U45400WB2010PTC140891 As on: 2026-07-13
      Purchase Report

      ESQUIRE RESIDENCY PRIVATE LIMITED (CIN: U45400WB2010PTC140891) is a Private company incorporated on 11 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1400000.00.

      ESQUIRE RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESQUIRE RESIDENCY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ESQUIRE RESIDENCY PRIVATE LIMITED are DIVYA AGARWAL, SNEHA . RUNGTA, and SOURABH AGARWAL.

      ESQUIRE RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2010PTC140891 and its registration number is 140891. Users may contact ESQUIRE RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESQUIRE RESIDENCY PRIVATE LIMITED is 7A, BENTINCK STREET 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700001.

      Current status of ESQUIRE RESIDENCY PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ESQUIRE RESIDENCY 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 ESQUIRE RESIDENCY

      Purchase full report of ESQUIRE RESIDENCY

      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 ESQUIRE RESIDENCY 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 ESQUIRE RESIDENCY
      DIN Director Name Designation Appointment Date
      07513159 DIVYA AGARWAL Director 2016-05-09
      07513204 SNEHA . RUNGTA Director 2016-05-09
      03442786 SOURABH AGARWAL Director 2019-03-26
      Past Directors & Key Managerial Personnel of ESQUIRE RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      06482466 CHETAN MAKHARIA Additional Director - 2013-07-30
      06482466 CHETAN MAKHARIA Director - 2015-05-27
      07190798 SANOJ KUMAR SINGH Director - 2016-05-10
      00566743 RAJKUMAR JAIN Director - 2013-08-20
      01666884 UMESH KUMAR DHANUKA Director - 2013-08-20
      03442786 SOURABH AGARWAL Director - 2016-05-10
      02765583 PAWAN KUMAR THAKUR Director - 2012-05-19
      06480915 BINAY KUMAR MAKHARIA Additional Director - 2013-07-30
      06480915 BINAY KUMAR MAKHARIA Director - 2015-05-27
      06480941 NAVNEET MAKHARIA Additional Director - 2013-07-30
      06480941 NAVNEET MAKHARIA Director - 2015-05-27
      Other Directorships of CHETAN MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Additional Director - 2013-07-30
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2015-05-27
      CNB PHARMACARE PRIVATE LIMITED U52609WB2016PTC218712 Director 2016-12-23 Ongoing
      SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Additional Director - 2014-09-29
      SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Director - 2015-05-27
      DIVYANSH ENCLAVE PRIVATE LIMITED U70100WB2007PTC120318 Additional Director - 2014-09-29
      DIVYANSH ENCLAVE PRIVATE LIMITED U70100WB2007PTC120318 Director - 2015-05-27
      Other Directorships of SANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VINCO ALLOYS PRIVATE LIMITED U27101WB2022PTC257056 Director - 2024-03-29
      ALLOYCRAFT STEEL PRIVATE LIMITED U27300WB2020PTC239060 Director - 2024-03-12
      VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director - 2018-06-19
      LOKESH BARTER PRIVATE LIMITED U51109WB2007PTC115725 Director - 2018-06-19
      MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director 2015-07-28 Ongoing
      SHIVGANGA COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119143 Director 2015-05-20 Ongoing
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2016-05-10
      WONDER MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119200 Director 2015-05-20 Ongoing
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director 2015-07-28 Ongoing
      STARGOLD TRADECOM PRIVATE LIMITED U51909WB2011PTC169725 Director 2018-09-05 Ongoing
      SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Director - 2016-05-09
      INTIME INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155622 Director - 2018-06-20
      Other Directorships of DIVYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ESSAR COTTEX PVT LTD U17118WB1992PTC057268 Director 2016-05-09 Ongoing
      SLA ADVISORS PVT LTD U45201WB1996PTC080508 Director 2016-05-09 Ongoing
      APICAL TOWER PVT LTD U45400WB2005PTC106515 Director 2016-05-09 Ongoing
      JASPER ENCLAVE PVT LTD U45400WB2005PTC106516 Director 2016-05-09 Ongoing
      MOUNTAINVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104518 Director 2016-05-09 Ongoing
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director 2016-05-09 Ongoing
      MINT OVERSEAS PRIVATE LIMITED U51909WB2005PTC103404 Director 2016-05-09 Ongoing
      DARSHAN NIKETAN PRIVATE LIMITED U70109WB2011PTC164910 Director 2016-05-09 Ongoing
      Other Directorships of SNEHA . RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      SLA ADVISORS PVT LTD U45201WB1996PTC080508 Director 2016-05-09 Ongoing
      PENGUINE VANIJYA PRIVATE LIMITED U51109WB2005PTC104522 Director 2016-05-09 Ongoing
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director 2016-05-09 Ongoing
      SANSKAR OVERSEAS PRIVATE LIMITED U51909WB2005PTC103403 Director 2016-05-09 Ongoing
      STARMARK IMPEX PRIVATE LIMITED U51909WB2010PTC156153 Director 2022-03-29 Ongoing
      NECTOR TRADELINKS PRIVATE LIMITED U51909WB2011PTC159496 Director 2016-05-09 Ongoing
      STARGOLD TRADECOM PRIVATE LIMITED U51909WB2011PTC169725 Director - 2018-08-01
      SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Director 2016-05-09 Ongoing
      DARSHAN NIKETAN PRIVATE LIMITED U70109WB2011PTC164910 Director 2016-05-09 Ongoing
      Other Directorships of RAJKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MUKESH LIFESTYLE PVT LTD U18101WB2006PTC110424 Director - 2022-09-30
      LOFTY DEVELOPERS PRIVATE LIMITED U45208WB2007PTC114555 Director - 2015-03-30
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director 2008-04-30 Ongoing
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2013-11-28
      PINPOINT TIE-UP PRIVATE LIMITED U51109TG2007PTC121775 Director - 2015-03-30
      KSHANIKA SALES PVT.LTD. U51109WB1995PTC068882 Director 1995-03-06 Ongoing
      SHIVDANI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102346 Director - 2009-08-17
      SP SANYAL ENTERPRISE PRIVATE LIMITED U51109WB2006PTC111824 Director - 2009-10-24
      PROSPECT TIE-UP PRIVATE LIMITED U51109WB2007PTC119214 Director - 2017-02-16
      PAWANPUTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC125059 Director - 2008-12-05
      FAITHFULL VINIMAY PRIVATE LIMITED U51109WB2008PTC127196 Director - 2022-09-30
      ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2022-09-30
      FANTASY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127199 Director - 2022-09-30
      Other Directorships of UMESH KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Additional Director - 2019-09-30
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director 2019-09-30 Ongoing
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2020-10-21
      ASTONISH AGRO FARMING PRIVATE LIMITED U01403WB2012PTC184903 Director - 2015-01-29
      JUBLIANT TEXTILES PRIVATE LIMITED U17120WB2012PTC185772 Director 2012-11-03 Ongoing
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Additional Director - 2018-09-29
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2020-09-22
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2020-10-21
      VKS DEVELOPERS PRIVATE LIMITED U45203WB2007PTC121051 Director - 2012-04-02
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2013-11-28
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2020-10-21
      PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2015-01-29
      PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2015-01-29
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2015-01-29
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2012-11-06
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
      SAVARA TIE-UP PRIVATE LIMITED U51109WB1997PTC083707 Director - 2018-02-19
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2019-01-02
      PROSPECT TIE-UP PRIVATE LIMITED U51109WB2007PTC119214 Director - 2015-03-24
      FAITHFULL VINIMAY PRIVATE LIMITED U51109WB2008PTC127196 Director - 2015-03-31
      ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2015-02-24
      ECONOMY VINIMAY PRIVATE LIMITED U51109WB2008PTC127217 Director - 2009-08-01
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director - 2014-01-24
      STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2011-07-15
      SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director - 2016-08-31
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
      SHIVANGAN GOODS PRIVATE LIMITED U51909WB2007PTC114593 Director - 2012-04-30
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2015-06-15
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2019-01-02
      DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2013-11-28
      FANTASY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127199 Director - 2015-03-31
      ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2015-03-12
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2013-06-03
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2010-06-08
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2020-10-21
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2019-01-02
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2020-01-17
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2022-01-03
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2015-01-29
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2014-03-03
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2014-03-04
      RANDATA MARKETING PRIVATE LIMITED U51909WB2013PTC190277 Director - 2015-10-01
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2014-03-04
      JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2014-03-03
      KOTIRATAN EXPORTS PRIVATE LIMITED U51909WB2013PTC190452 Director - 2014-03-03
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2014-02-27
      ANAV ENGINEERING PRIVATE LIMITED U51909WB2013PTC190545 Director - 2014-03-03
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2014-02-21
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2014-03-04
      KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
      NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
      VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
      AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
      ATOZ DIGITAL STORE PRIVATE LIMITED U51909WB2013PTC193360 Director - 2014-02-06
      MAKELIFE TRADELINK PRIVATE LIMITED U51909WB2013PTC193361 Director - 2015-10-01
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2020-10-21
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2020-10-21
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2020-10-21
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2022-01-10
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2022-01-11
      EFFICIENT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143366 Director - 2016-09-01
      RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2023-12-04
      BRIGHTFUL COMPLEX PRIVATE LIMITED U70102WB2013PTC190242 Director - 2016-10-27
      HARDSOFT INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC190249 Director - 2015-07-20
      JHILMIL HIGHRISE PRIVATE LIMITED U70102WB2013PTC190251 Director - 2016-11-29
      NEWEVER CONCLAVE PRIVATE LIMITED U70102WB2013PTC190252 Director - 2015-12-19
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2014-03-03
      GOODSHINE NIKETAN PRIVATE LIMITED U70102WB2013PTC190413 Director - 2016-11-28
      KALYANKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC190415 Director 2013-02-07 Ongoing
      MANGALVANI COMPLEX PRIVATE LIMITED U70102WB2013PTC190416 Director - 2016-10-25
      CHATURBHUJ REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190418 Director - 2016-11-25
      LOOKLIKE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190419 Director 2013-02-07 Ongoing
      LIFEWOOD NIKETAN PRIVATE LIMITED U70102WB2013PTC190543 Director - 2016-10-27
      STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
      MUCHMORE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192848 Director - 2016-10-27
      COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director - 2015-01-29
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2020-01-17
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2012-03-26
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2013-04-10
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2015-01-29
      EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director - 2015-01-29
      EVERRISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190444 Director - 2015-07-29
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2015-01-29
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2015-01-29
      AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director - 2015-01-29
      Other Directorships of SOURABH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ESSAR COTTEX PVT LTD U17118WB1992PTC057268 Director 2016-05-09 Ongoing
      SLA ADVISORS PVT LTD U45201WB1996PTC080508 Director 2019-03-26 Ongoing
      APICAL TOWER PVT LTD U45400WB2005PTC106515 Director 2016-05-09 Ongoing
      JASPER ENCLAVE PVT LTD U45400WB2005PTC106516 Director 2016-05-09 Ongoing
      MOUNTAINVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104518 Director 2016-05-09 Ongoing
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director 2019-03-26 Ongoing
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2016-05-10
      MINT OVERSEAS PRIVATE LIMITED U51909WB2005PTC103404 Director 2016-05-09 Ongoing
      NECTOR TRADELINKS PRIVATE LIMITED U51909WB2011PTC159496 Director 2016-05-09 Ongoing
      STARGOLD TRADECOM PRIVATE LIMITED U51909WB2011PTC169725 Director - 2018-08-01
      SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Director 2015-05-25 Ongoing
      INTIME INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155622 Director - 2018-06-20
      DARSHAN NIKETAN PRIVATE LIMITED U70109WB2011PTC164910 Additional Director - 2013-07-31
      DARSHAN NIKETAN PRIVATE LIMITED U70109WB2011PTC164910 Director 2019-03-26 Ongoing
      DARSHAN NIKETAN PRIVATE LIMITED U70109WB2011PTC164910 Director - 2016-05-10
      BLUEVIEW PROJECTS PRIVATE LIMITED U74999WB2011PTC170483 Director - 2018-06-20
      Other Directorships of PAWAN KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SAMARPAN PROJECT PRIVATE LIMITED U45400WB2010PTC140820 Director - 2011-01-28
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2012-05-19
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Additional Director - 2012-05-22
      OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2014-07-01
      LIFE-LINK VANIJYA PVT LTD U51109WB2005PTC106729 Director - 2010-10-18
      PRAYASH VYAPAAR PVT LTD U51109WB2005PTC106730 Director - 2010-10-18
      AKSHARA VYAPAAR PVT LTD U51109WB2005PTC106733 Director - 2010-10-18
      MISTVALLEY MARKETING PVT LTD U51109WB2005PTC106765 Director - 2010-10-18
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-11-15
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
      PARAMPITA STOCKIST PRIVATE LIMITED U51909WB2012PTC189467 Director 2014-08-16 Ongoing
      RIGHT CHOICE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133548 Director - 2019-06-01
      BALASA TEX-TRADE PRIVATE LIMITED U52322AS2010PTC012180 Director - 2012-06-14
      CHANDRIMA VINTRADE PRIVATE LIMITED U52390WB2009PTC133978 Director - 2014-06-15
      SHIBAYYA MERCHANTS PRIVATE LIMITED U52390WB2009PTC134041 Director - 2014-06-15
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Additional Director - 2012-11-14
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Additional Director - 2012-11-15
      Other Directorships of BINAY KUMAR MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Additional Director - 2013-07-30
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2015-05-27
      CNB PHARMACARE PRIVATE LIMITED U52609WB2016PTC218712 Director 2016-12-23 Ongoing
      SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Additional Director - 2014-09-29
      SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Director - 2015-05-27
      DIVYANSH ENCLAVE PRIVATE LIMITED U70100WB2007PTC120318 Additional Director - 2014-09-29
      DIVYANSH ENCLAVE PRIVATE LIMITED U70100WB2007PTC120318 Director - 2015-05-27
      Other Directorships of NAVNEET MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      LIEN EDGE TECHNOLOGY LLP AAD-8262 Partner 2015-04-24 Ongoing
      BEAUVILLA REALESTATE TECHNOLOGIES LLP AAU-9075 Designated Partner 2020-12-02 Ongoing
      MSG TIGER SOLUTIONS LLP AAV-0781 Designated Partner 2020-12-14 Ongoing
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Additional Director - 2013-07-30
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2015-05-27
      CNB PHARMACARE PRIVATE LIMITED U52609WB2016PTC218712 Director 2016-12-23 Ongoing
      KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Director 2021-04-01 Ongoing
      SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Additional Director - 2014-09-29
      SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Director - 2015-05-27
      DIVYANSH ENCLAVE PRIVATE LIMITED U70100WB2007PTC120318 Additional Director - 2014-09-29
      DIVYANSH ENCLAVE PRIVATE LIMITED U70100WB2007PTC120318 Director - 2015-05-27
      ZEP FINTECH SERVICES PRIVATE LIMITED U72900UP2019PTC124926 Director - 2024-03-19
      MSG TIGER SOLUTIONS PRIVATE LIMITED U72900WB2021PTC246745 Director - 2024-03-18
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2020-03-06

      CIN Company Name Company Address
      U70100WB2007PTC119626 SANKATMOCHAN PROPERTIES PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO 210 , KOLKATA, West Bengal, India - 700001
      U17118WB1992PTC057268 ESSAR COTTEX PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U45201WB1996PTC080508 SLA ADVISORS PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083252 SUBHLABH OVERSEAS PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U51100WB1992PTC056821 JAJODIA FINVEST PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U45400WB2005PTC106515 APICAL TOWER PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC164910 DARSHAN NIKETAN PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U52392WB2001PTC093298 DUCAT COMPUTER DEALERS PRIVATE LIMITED 7A , BENTINCK STREET, 2ND FL.OOR, ROOM NO- 210, , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC136009 FLEETING DEALER PRIVATE LIMITED 7A, BENTINCK STREET 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC102791 APICAL OVERSEAS PRIVATE LIMITED 7A , BENTINCK STREET, 2ND FLOOR, ROOM NO-214, , KOLKATA, West Bengal, India - 700001
      U72900WB2005PTC102792 GDSYS TECHNO PRIVATE LIMITED 7A, BENTINCK STREET 2ND FLOOR, ROOM NO. 210 & 214 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U25202WB1985PTC039809 MITTAL POLYPACKS PVT LTD 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U15204WB1996PTC082028 CALCUTTA FRESH MILK PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOORR NO 210 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72100WB1995PTC074672 VIDYA SOFTWARE CONSULTANCY PVT. LTD. 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U38210WB2023PTC264660 SDRP TECHNOPACK PRIVATE LIMITED 14 Bentinck Street, 2nd Floor, Room No. 9,Kolkata,Kolkata,West Bengal,700001-India
      U62013WB2013PTC197816 ESPINA TECHNOLOGIES PRIVATE LIMITED MK Point, Room No 203 & 204, 2nd Floor,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1996PTC267921 AGRA CAPITALS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR,,BLOCK - B, ROOM NO.- 13B,,Kolkata,Kolkata,West Bengal,700001-India
      AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99