• 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

      EXPAND CONSTRUCTION PRIVATE LIMITED

      CIN: U70100WB2007PTC119191
      Purchase Report

      EXPAND CONSTRUCTION PRIVATE LIMITED (CIN: U70100WB2007PTC119191) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5700000.00 and its paid up capital is Rs. 5620000.00.

      EXPAND CONSTRUCTION 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.EXPAND CONSTRUCTION PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of EXPAND CONSTRUCTION PRIVATE LIMITED are JAGDISH PRASAD AGARWAL, NARESH AGARWAL, and ANSHU AGARWAL.

      EXPAND CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2007PTC119191 and its registration number is 119191. Users may contact EXPAND CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPAND CONSTRUCTION PRIVATE LIMITED is 13, MARQUIS STREET 3RD FLOOR, ROOM NO.- 1C, , KOLKATA, West Bengal, India - 700016.

      Current status of EXPAND CONSTRUCTION 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
      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 EXPAND CONSTRUCTION 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 EXPAND CONSTRUCTION

      Purchase full report of EXPAND CONSTRUCTION

      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 EXPAND CONSTRUCTION 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 EXPAND CONSTRUCTION
      DIN Director Name Designation Appointment Date
      00480052 JAGDISH PRASAD AGARWAL Director 2010-12-28
      00482213 NARESH AGARWAL Director 2010-12-28
      03146955 ANSHU AGARWAL Director 2022-01-05
      Past Directors & Key Managerial Personnel of EXPAND CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00479809 PANKAJ AGARWAL Director - 2011-02-28
      01751154 RAM BABU DAS Director - 2011-02-28
      01790691 TANMOY DAS BAIRAGYA Director - 2010-12-28
      02263662 MANISH KR AGARWAL Director - 2022-01-06
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHAVYA DEALTRADE LLP ACI-0233 Designated Partner 2024-06-26 Ongoing
      MJB TEA PROCESSING PRIVATE LIMITED U15400WB2008PTC126831 Director - 2016-08-03
      PANKAJ NIRMAN PRIVATE LIMITED U45201WB2002PTC095117 Director - 2016-10-24
      BHAVYA DEALTRADE PRIVATE LIMITED U70102WB2014PTC200108 Director 2014-02-10 Ongoing
      DIVYOG VINIMAY PRIVATE LIMITED U74900WB2013PTC189609 Director - 2016-08-03
      Other Directorships of JAGDISH PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANAKAMNA FLOUR MILLS PRIVATE LIMITED U15311WB2001PTC093737 Director - 2012-12-21
      COMFORT VYAPAAR PRIVATE LIMITED U51109WB2005PTC104388 Director - 2012-04-28
      Other Directorships of NARESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNDARBAN RESIDENCES LLP AAE-6935 Designated Partner - 2017-03-30
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2022-11-04 Ongoing
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner - 2020-10-08
      Moncher Outlets LLP ABB-8615 Partner 2024-01-12 Ongoing
      STARLASTING TRADE LLP ABC-6040 Designated Partner 2022-09-30 Ongoing
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2020-12-12
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Additional Director - 2021-11-29
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2021-11-29 Ongoing
      JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director 2016-10-18 Ongoing
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director 2018-04-12 Ongoing
      COMFORT VYAPAAR PRIVATE LIMITED U51109WB2005PTC104388 Director - 2012-04-28
      HILLTOP COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097710 Director - 2023-11-15
      PARAGON CAFE PRIVATE LIMITED U55209WB2004PTC100002 Director 2004-09-30 Ongoing
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Additional Director - 2023-09-29
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director 2023-05-25 Ongoing
      MANAKAMNA FOOD PROCESSING PRIVATE LIMITED U70101WB2005PTC105166 Director - 2019-01-02
      ORIENTAL HEIGHTS PRIVATE LIMITED U70101WB2005PTC105940 Director - 2011-03-31
      EXPAND DEVELOPERS PRIVATE LIMITED U70109WB2021PTC247816 Director 2021-09-09 Ongoing
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Additional Director 2024-04-23 Ongoing
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2014-11-07
      Other Directorships of RAM BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2015-04-17
      SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Director - 2015-04-25
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2015-04-16
      JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2012-03-26
      SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director - 2015-02-05
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2015-04-16
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2011-08-19
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2012-08-29
      GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director 2010-03-17 Ongoing
      GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director - 2015-04-16
      LUCKY VINCOM PRIVATE LIMITED U51101WB2010PTC143873 Director - 2012-08-18
      RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2013-11-05
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-04
      FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2012-07-05
      PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2015-04-25
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director - 2014-03-31
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2015-04-25
      LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2011-01-29
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
      BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2011-11-14
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-04
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2008-03-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2012-09-24
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-04
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2015-03-30
      KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2014-03-01
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-04
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2008-03-12
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-04
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2008-03-12
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2008-03-12
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2008-03-04
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2015-04-16
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2015-04-16
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-11-01
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2012-03-06
      MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-11-20
      DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director 2010-03-17 Ongoing
      DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director - 2015-04-16
      AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28
      Other Directorships of TANMOY DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director - 2008-09-18
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2011-04-20
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-01
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2008-09-05
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2010-05-22
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director - 2010-05-25
      AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director - 2010-05-24
      MRIGNAYNI TIE UP PRIVATE LIMITED U51101WB2010PTC145645 Director - 2010-05-04
      SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2010-05-12
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2010-05-11
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director - 2012-04-02
      SANATAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC145741 Director - 2010-05-03
      PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2010-05-01
      KESAR TRADECOM PRIVATE LIMITED U51101WB2010PTC145869 Director - 2010-05-23
      JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director - 2010-05-24
      DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director - 2010-05-22
      UPKAR AGENCY PRIVATE LIMITED U51101WB2010PTC145990 Director - 2010-05-25
      PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2010-05-13
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2012-01-20
      PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2010-11-01
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2010-04-12
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2009-09-30
      UNNATI TRADECOM PRIVATE LIMITED U51109OR2007PTC018050 Director - 2011-10-01
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2008-09-18
      CYGNUS VINIMAY PRIVATE LIMITED U51109WB2005PTC103675 Director - 2016-12-17
      PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2018-03-28
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director 2007-10-01 Ongoing
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2018-03-30
      NIRALA TIE-UP PRIVATE LIMITED U51109WB2007PTC119904 Director - 2012-11-02
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2011-10-01
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2010-05-10
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-04-19
      JKG ASSOCIATES PRIVATE LIMITED U51109WB2008PTC122154 Director - 2008-05-02
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2011-04-19
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2011-04-20
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2009-09-30
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2010-05-14
      LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2008-02-14
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2010-01-27
      MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director - 2010-04-05
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2009-12-07
      MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2008-02-14
      SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2008-02-14
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2008-05-27
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-06-18
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2008-06-18
      VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director - 2008-06-18
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-06-18
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2008-06-18
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2008-09-05
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2008-09-05
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-06-22
      PRITI COMMOSALES PRIVATE LIMITED U51909MH2011PTC330014 Director - 2011-06-25
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2014-11-01
      RAGHUNATH GOODS PRIVATE LIMITED U51909WB2008PTC127406 Director - 2008-08-12
      IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-12
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2008-09-05
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2008-09-05
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      RAINBOW TRADECOM PRIVATE LIMITED U51909WB2010PTC141927 Director - 2010-03-22
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2010-03-22
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2011-06-29
      ALIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142370 Director - 2010-03-15
      BONANZA COMMOSALES PRIVATE LIMITED U51909WB2010PTC142654 Director - 2010-03-16
      ASHAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145644 Director - 2012-04-02
      PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director - 2012-04-02
      ANIKET MERCANTILE PRIVATE LIMITED U51909WB2010PTC145650 Director - 2012-04-02
      PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2010-05-11
      APSARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145720 Director - 2010-05-21
      GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director - 2012-04-02
      VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director - 2010-05-11
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director - 2010-05-11
      TRINETRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146802 Director 2010-05-06 Ongoing
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2011-06-03
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2011-06-01
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2011-06-03
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2011-06-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2011-06-02
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      LEADING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150772 Director - 2010-10-20
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2011-03-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-10
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2011-07-25
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2011-07-25
      BASUMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC159642 Director - 2011-06-07
      JAMUNA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159645 Director - 2011-07-04
      ROXY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159647 Director - 2011-06-09
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
      DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2011-11-16
      CROMEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC161477 Director 2011-04-04 Ongoing
      Other Directorships of MANISH KR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNDARBAN RESIDENCES LLP AAE-6935 Partner - 2017-03-30
      MAHAKAMNA INFRA LLP ACF-8478 Designated Partner 2024-03-04 Ongoing
      MANAKAMNA AGRO PRIVATE LIMITED U01409WB2005PTC102916 Director - 2019-05-10
      MANAKAMNA COMPOSITES PRIVATE LIMITED U20296WB2013PTC193565 Director - 2019-06-21
      EM SQUARE HOMES PRIVATE LIMITED U24117WB1998PTC086811 Director 2020-11-12 Ongoing
      JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director - 2019-01-30
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2020-12-19
      Other Directorships of ANSHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Moncher Outlets LLP ABB-8615 Designated Partner 2022-12-15 Ongoing
      STARLASTING TRADE LLP ABC-6040 Partner 2023-01-01 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Additional Director - 2021-11-29
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2021-11-29 Ongoing
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2014-01-27
      JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director 2019-01-28 Ongoing
      BANSHIDHAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC153343 Director - 2018-08-27
      PARAGON CAFE PRIVATE LIMITED U55209WB2004PTC100002 Director 2004-09-30 Ongoing
      EXPAND DEVELOPERS PRIVATE LIMITED U70109WB2021PTC247816 Director 2021-09-09 Ongoing
      RKA BUILDERS PRIVATE LIMITED U70109WB2022PTC250879 Additional Director 2024-05-04 Ongoing
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2014-11-07

      CIN Company Name Company Address
      U15491WB1960PTC024829 UNIVERSAL EXPORTS PVT LTD 13, ROYD STREET, 3RD FLOOR ROOM NO. 4 , KOLKATA, West Bengal, India - 700016
      U51109WB1995PTC074288 CASTROL TRADING PVT LTD 23, Marquis Street 3rd Floor, Room No-303 , KOLKATA, West Bengal, India - 700016
      U51109WB1990PTC048719 R.G. AGENCIES PVT LTD 13, ROYD STREET, 3RD FLOOR ROOM NO. 4 , KOLKATA, West Bengal, India - 700016
      U51909WB1995PTC070246 COSY DEALCOM & SERVICES PVT.LTD. 23, Marquis Street 3rd Floor,ROOM NO.203 , Kolkata, West Bengal, India - 700016
      U70200WB1997PTC085924 KAUSHAL NIRMAN PRIVATE LIMITED 13 ROYD STREET, 3RD FLOOR ROOM NO. 4 , KOLKATA, West Bengal, India - 700016
      U46410WB2025PTC283938 RUDRAYANI FASHION PRIVATE LIMITED 3rd Floor, Room No. 14,105, Park Street,Kolkata,Kolkata,West Bengal,700016-India
      ACV-6852 HUNGRY HOWIE'S LLP Room No 301, 3rd Floor,25/A Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U85100WB2022NPL254642 ASSOCIATION OF MINING CONTRACTORS 75C PARK STREET 3rd floor Room No. 3A,KOLKATA,Kolkata,West Bengal,700016-India
      ACK-2243 ZILAIDA COMPLEX LLP Room No - 3S, 3rd Floor, Ashim Sova,22A Loudon Street,Kolkata,Kolkata,West Bengal,India-700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB2009PTC138726 ARTLINE MARKETING PRIVATE LIMITED 13. MARQUIS STREET 3RD FLOOR, ROOM NO.- 1C, KOLKATA Kolkata WB 700016 IN
      U51909WB2010PTC148080 A K WARSI TRADECOMM PRIVATE LIMITED NO. 13 ROYD STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      AAH-5420 RIGHTTREE INFRA LLP 13 ROYD STREET 1ST FLOOR, ROOM NO.115 KOLKATA, West Bengal, India - 700016
      U51109WB1995PTC070030 HIMSON COMMERCIAL PVT.LTD. 105 PARK STREET 3RD FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700016
      U51109WB1995PTC070031 FIRDOSH MERCANDISE PVT.LTD. 105 PARK STREET 3RD FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700016
      U51909WB1995PTC067140 AREA GOODS PVT.LTD. 27, MARQUIS STREET, 3RD FLOOR, FLAT NO. 304 , KOLKATA, West Bengal, India - 700016
      U72900WB1996PTC080721 MARCHEAD STOCKFIN PVT LTD 27, MARQUIS STREET, 3RD FLOOR, FLAT NO. 304 , KOLKATA, West Bengal, India - 700016
      U74999WB2016PTC217374 SUNITI TOURS AND TRAVELS PRIVATE LIMITED 25 MARQUIS STREET GROUND FLOOR : ROOM NO 6 , KOLKATA, West Bengal, India - 700016
      U45403WB2009PTC140407 EMBEE INTERIORDESIGN PRIVATE LIMITED 13, Royd Street 1st Floor, Room No 5C , Kolkata, West Bengal, India - 700016
      U60222WB2022PTC251798 SUPERFAST COLOADING SERVICES PRIVATE LIMITED 28, MARQUIS STREET, FLAT NO.3C 3rd Floor , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC121674 SU PROMOTERS PRIVATE LIMITED 11, SUDDER STREET, 3RD FLOOR ROOM NO.T-39 , KOLKATA, West Bengal, India - 700016
      U65910WB1996PTC124385 TUG INDOFIN PRIVATE LIMITED 28, MARQUIS STREET FLAT NO.3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U27106WB1988PTC045779 BHASKAR FORGINGS PVT LTD. 1/ 1 , CAMAC STREET, 3RD FLOOR,ROOM NO. 3 , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC179981 OVERTOP DEALCOMM PRIVATE LIMITED 75C, PARK STREET, 3RD FLOOR, ROOM NO 3A, , KOLKATA, West Bengal, India - 700016
      U51909WB2017PTC222831 AARUCHI FASHIONS PRIVATE LIMITED KOHINOOR BUILDING, 105, PARK STREET 3RD FLOOR, FLAT NO. 13 , Kolkata, West Bengal, India - 700016
      U63030WB2017PTC223916 OUMA ROSA TRAVELS PRIVATE LIMITED 8 Sudder Street : 3rd Floor Room no - 3 , Kolkata, West Bengal, India - 700016
      U93000WB2014PTC204358 GREEN GLOBUS MANAGEMENT SOLUTIONS PRIVATE LIMITED 25A, Park Street 3rd Floor, Room No.314B , Kolkata, West Bengal, India - 700016
      U20299WB2008PTC123971 FORTUNE EDIFICES PRIVATE LIMITED ROOM NO. 3A, 3RD FLOOR, ANUJ CHAMBERS, 24, PARK STREET , KOLKATA, West Bengal, India - 700016
      U22219WB1996PTC081863 M.S.PRINT & POUCH COMPANY PRIVATE LIMITE D 13,ROYDD STREET1ST FLOOR ROOM NO 2 PS PARK ST , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100841811 2023-10-25 - - 2,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      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