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  • Complaints
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GANESHVANI LOGISTICS LLP

LLPIN: AAD-2336 As on: 2026-07-13

GANESHVANI LOGISTICS LLP (LLPIN: AAD-2336) is a Limited Liability Partnership firm incorporated on 20 Jan 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 15000000.00.

Designated Partners of GANESHVANI LOGISTICS LLP are SANJAY BAJORIA, JAI PRAKASH BANKA, and ARVIND SAW.

GANESHVANI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-2336. Its Email address is [email protected] and its registered address is 32, EZRA STREETKolkata Kolkata KOLKATA, West Bengal, India - 700001

Current status of GANESHVANI LOGISTICS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GANESHVANI LOGISTICS 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 GANESHVANI LOGISTICS
DIN Director Name Designation Appointment Date
00416379 SANJAY BAJORIA Partner 2021-08-02
07979702 JAI PRAKASH BANKA Designated Partner 2017-12-05
08004509 ARVIND SAW Designated Partner 2017-12-05
Past Directors & Key Managerial Personnel of GANESHVANI LOGISTICS
DIN Director Name Designation Appointment Date Cessation
05194918 ASHOK KUMAR BANSAL Designated Partner - 2017-01-03
07592040 CHHOTU SAW Designated Partner - 2017-12-08
07036200 KISHOR CHANDRA BARIK Designated Partner - 2016-08-17
07036204 PURNNA CHANDRA PRADHAN Designated Partner - 2016-10-13
07590582 NANDLAL JHA Designated Partner - 2017-12-08
Other Directorships of SANJAY BAJORIA
Company Name CIN Designation Appointment Date Cessation
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
Other Directorships of ASHOK KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2016-12-29
BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2017-01-02
BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2017-01-08
CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2016-12-30
KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner - 2017-01-04
PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner - 2017-12-08
SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-01-04
YOGINE BUILDCON LLP AAD-3626 Designated Partner - 2017-12-05
DANTA LOGISTICS LLP AAD-6198 Designated Partner - 2017-01-03
MADHAV RESIDENCY LLP AAD-6199 Designated Partner - 2017-01-03
NAROTTAM LOGISTICS LLP AAD-6200 Designated Partner - 2017-01-03
PAANA OVERSEAS LLP AAE-0443 Partner - 2017-01-09
IMPACT PRINT PRIVATE LIMITED U22121WB2006PTC110833 Director 2006-07-30 Ongoing
TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2013-11-14
SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director 2006-08-31 Ongoing
SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director - 2017-02-14
GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2016-12-30
RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2016-08-22
MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2016-08-22
GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2016-08-22
RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2016-12-30
PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director - 2012-08-13
KUSUNDA REAL ESTATE PRIVATE LIMITED U52190WB2012PTC184896 Director - 2012-10-16
JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2012-09-03
EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director 2013-12-02 Ongoing
EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director - 2016-12-09
AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director 2006-07-29 Ongoing
AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director - 2017-04-13
S R S BIOENZ-BIOTAK PVT LTD U74999WB2006PTC108290 Director - 2013-03-05
SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director - 2016-08-22
BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2016-12-30
Other Directorships of CHHOTU SAW
Company Name CIN Designation Appointment Date Cessation
MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2018-03-10
KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2017-12-06
BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2017-12-06
BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2017-12-08
CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2017-12-08
SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-12-11
GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2018-07-23
VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2017-11-24
LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2017-11-27
Other Directorships of KISHOR CHANDRA BARIK
Company Name CIN Designation Appointment Date Cessation
MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2016-08-17
KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2016-08-17
BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2016-08-08
BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2016-08-17
RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2016-08-23
VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2016-08-17
LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2016-08-17
Other Directorships of PURNNA CHANDRA PRADHAN
Company Name CIN Designation Appointment Date Cessation
MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2016-10-13
KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2016-10-13
BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2016-10-13
BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2016-10-13
SHOORA INFRAPROJECTS LLP AAD-3625 Partner - 2016-12-29
RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2016-08-23
GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2016-10-03
VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2016-10-03
LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2016-10-03
Other Directorships of NANDLAL JHA
Company Name CIN Designation Appointment Date Cessation
MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2018-03-10
KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2017-12-06
BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2017-12-06
BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2017-12-08
CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2017-12-08
SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-12-11
GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2018-07-23
VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2017-11-24
LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2017-11-27
Other Directorships of JAI PRAKASH BANKA
Company Name CIN Designation Appointment Date Cessation
KAMNA LOGISTICS LLP AAD-2333 Designated Partner 2017-11-28 Ongoing
BARBARIK FABRICS LLP AAD-2334 Designated Partner 2017-12-05 Ongoing
RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2021-05-11
BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director 2017-11-27 Ongoing
BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2021-10-03
Other Directorships of ARVIND SAW
Company Name CIN Designation Appointment Date Cessation
KAMNA LOGISTICS LLP AAD-2333 Designated Partner 2017-11-28 Ongoing
BARBARIK FABRICS LLP AAD-2334 Designated Partner 2017-12-05 Ongoing
RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2021-05-11
BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director 2017-11-27 Ongoing
BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2021-10-03

CIN Company Name Company Address
AAD-1725 MANGALSHIV TEXTILES LLP 32, EZRA STREETKolkata Kolkata KOLKATA, West Bengal, India - 700001
AAD-2334 BARBARIK FABRICS LLP 32, EZRA STREETKolkata Kolkata KOLKATA, West Bengal, India - 700001
AAD-2338 BARBARIK TRANSPORT SERVICES LLP 32, EZRA STREETKolkata Kolkata KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201629 DASBHUJA COMPLEX PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201636 ANJANIPUTRA HIRISE PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201640 BHADRAKALI REALESTATE PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201641 BHUJADHARI NIRMAAN PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201643 DEVPUJAN PLAZA PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201645 DHANSHREE PROMOTERS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201646 SANWARASETH PLAZA PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201647 SHIVBHAKTI TOWERS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201648 SHIVPUJAN PROMOTERS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201682 DHANGANGA HOMES PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC177498 COLLATE TIE UP PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC177693 RANCHHOR DISTRIBUTORS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144167 GOLDVIEW VINCOM PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC158477 CHAMPION TRADECOM PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC072521 TAMANNA DEAL COMM PVT.LTD. 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC066455 WAFER BARTER PVT. LTD. 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U72300WB2016PTC210148 IRONROSE IT SOLUTION PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U70102WB2016PTC210147 IRONROSE DEVELOPERS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC162636 BALANCED SUPPLIERS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC178148 VANITY MERCHANDISE PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC178187 WREATH VINIMAY PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
ACH-3225 ABHAYKRIPA ESTATES LLP 32, Ezra Street, Room No-209,Kolkata,Kolkata,Kolkata,West Bengal,India-700001
ABZ-0673 EVOLVE HEAT TECH LLP ROOM NO. 269,,32, EZRA STREET, (951, TODI CORNER) KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
U51109WB1995PTC068729 PREMNARAYAN MERCANTILE PVT LTD 32 EZRA STREET ROOM NO. 453 kolkata 700001 TODI CORNERS , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201508 SANKATSATHI BUILDERS PRIVATE LIMITED 32, EZRA STREET KOLKATA , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141874 SUPREME RETAILS PRIVATE LIMITED 32, EZRA STREET, KOLKATA , KOLKATA, West Bengal, India - 700001

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Share 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

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