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GOLDY DEVCON PRIVATE LIMITED

CIN: U70109WB2010PTC156320

GOLDY DEVCON PRIVATE LIMITED (CIN: U70109WB2010PTC156320) is a Private company incorporated on 28 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1340000.00.

GOLDY DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GOLDY DEVCON 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 GOLDY DEVCON PRIVATE LIMITED are SHWETA BANSAL, and VIKASH BANSAL.

GOLDY DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2010PTC156320 and its registration number is 156320. Users may contact GOLDY DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDY DEVCON PRIVATE LIMITED is 6 LYONS RANGE, UNIT NO. 2, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001.

Current status of GOLDY DEVCON 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
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Previous Names

Previous CINs

ZaubaCorp's company report for GOLDY DEVCON 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.

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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 GOLDY DEVCON 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 GOLDY DEVCON
DIN Director Name Designation Appointment Date
00568223 SHWETA BANSAL Director 2017-07-10
00801745 VIKASH BANSAL Director 2020-12-30
Past Directors & Key Managerial Personnel of GOLDY DEVCON
DIN Director Name Designation Appointment Date Cessation
00801745 VIKASH BANSAL Additional Director - 2021-09-21
01809266 RAKESH JAIN Director - 2013-11-23
02314681 ANKIT BANSAL Director - 2015-05-04
00567482 SANDEEP KUMAR KHERIA Director - 2013-11-23
02230337 VINEET BANSAL Director - 2015-05-04
07171816 NEHA BANSAL Director - 2017-07-15
07171847 SWATI BANSAL Director - 2021-01-01
Other Directorships of SHWETA BANSAL
Other Directorships of VIKASH BANSAL
Company Name CIN Designation Appointment Date Cessation
SQUAREWOOD DEVELOPMENT MANAGEMENT LLP AAN-2231 Partner 2018-08-30 Ongoing
URBAN SHAPERS LLP ACD-3323 Designated Partner 2023-10-12 Ongoing
SARODAMONI TEA COMPANY PRIVATE LIMITED U15122WB2013PTC189598 Director 2015-12-02 Ongoing
NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director 2017-03-31 Ongoing
SUMAN MFG. WORKS LIMITED U15209WB2004PLC098174 Director 2007-03-24 Ongoing
MJB TEA PROCESSING PRIVATE LIMITED U15400WB2008PTC126831 Director 2012-02-29 Ongoing
HIGHLAND EXIM PRIVATE LIMITED U15400WB2008PTC127396 Director - 2017-04-22
MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director 2010-05-10 Ongoing
M B TEA & ALLIED PRODUCTS PRIVATE LIMITED U15491WB1999PTC089735 Director - 2017-04-01
BROJENDRA PLANTATION PRIVATE LIMITED U15491WB2000PTC091284 Director 2011-01-12 Ongoing
MARS TEA (INDIA) PRIVATE LIMITED U15491WB2002PTC094309 Director 2013-05-13 Ongoing
EM SQUARE HOMES PRIVATE LIMITED U24117WB1998PTC086811 Director 2020-11-12 Ongoing
MJB AGRI VENTURES PRIVATE LIMITED U24290WB2021PTC244614 Director 2021-04-19 Ongoing
AVANA ECOBUILT MATERIALS PRIVATE LIMITED U26960WB2012PTC185741 Director 2021-03-01 Ongoing
AVANA ECOBUILT MATERIALS PRIVATE LIMITED U26960WB2012PTC185741 Director - 2021-02-28
CLEANTECH CARE CORPORATION PRIVATE LIMITED U32900WB2024PTC272484 Director 2024-08-01 Ongoing
RANGEVIEW AUTO PRIVATE LIMITED U34203WB2022PTC254889 Director 2022-06-21 Ongoing
SMART VANIJYA PRIVATE LIMITED U45100WB2005PTC103518 Director 2018-08-02 Ongoing
EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2016-03-03
RANGEET AUTO PRIVATE LIMITED U50403WB2018PTC225080 Director 2018-03-12 Ongoing
LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2018-03-05
HILLTOP COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097710 Director 2004-03-01 Ongoing
MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director 2012-06-12 Ongoing
DREAMLINK TECHNOLOGIES PRIVATE LIMITED U64204WB2016PTC216228 Director 2016-06-18 Ongoing
MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED U70100WB2010PTC142689 Director - 2017-12-26
SQUAREWOOD PROJECTS PRIVATE LIMITED U70100WB2013PTC196512 Director 2013-08-14 Ongoing
PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2015-05-14
LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director 2015-05-18 Ongoing
LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2015-05-12
ALCON GOODS & COMMERCIAL SERVICES PVT LTD U74140WB1994PTC062798 Director 2009-09-15 Ongoing
CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2015-05-04
Other Directorships of RAKESH JAIN
Company Name CIN Designation Appointment Date Cessation
ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2011-07-08
BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2014-12-22
KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2011-11-17
GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2011-05-17
DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2011-05-17
KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2010-07-02
SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director 2007-10-10 Ongoing
EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2012-10-26
NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2011-11-11
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2012-08-18
NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2012-11-16
EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2011-10-14
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2012-08-16
TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2011-07-08
TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2012-11-09
EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
BENGAL SAMBHAR PRIVATE LIMITED U52100WB2009PTC135597 Director - 2015-01-27
GAGAN ADVISORS PRIVATE LIMITED U52100WB2009PTC135601 Director - 2010-04-05
HAVEN VINCOM PRIVATE LIMITED U52100WB2009PTC135735 Director - 2013-02-13
SHIVRASHI AGENCIES PRIVATE LIMITED U52100WB2012PTC173415 Director 2012-02-18 Ongoing
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2012-02-10
GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director - 2021-04-07
GAJGAMINI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173364 Director 2012-02-20 Ongoing
HARDSOFT STOCKIST PRIVATE LIMITED U52190WB2012PTC173367 Director 2012-02-20 Ongoing
SUBHREKHA TIE-UP PRIVATE LIMITED U52190WB2012PTC173471 Director 2012-02-17 Ongoing
SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director - 2014-06-27
BLUEBIRD INFRACON PRIVATE LIMITED U70102WB2010PTC153019 Director 2010-09-15 Ongoing
LUMINOUS INFRAPROPERTIES PRIVATE LIMITED U70109CT2011PTC001879 Director - 2014-06-27
SPIRITUAL INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007627 Director - 2014-06-27
PROSPER INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007636 Director - 2014-02-25
SARANSH TRADE AND COMMERCE PRIVATE LIMITED U70109MH2010PTC265187 Director - 2015-03-23
MYSTERY TOWERS PRIVATE LIMITED U70109MH2010PTC269964 Director - 2015-06-20
SEVEN HILLS BUILDCON PRIVATE LIMITED U70109MH2010PTC271034 Director - 2015-06-10
VEDINI VINIMAY PRIVATE LIMITED U70109MH2010PTC295798 Director - 2016-06-17
MUSKAN DEVCON PRIVATE LIMITED U70109WB2010PTC155670 Director - 2015-03-25
CLASSIC DEVCON PRIVATE LIMITED U70109WB2010PTC156313 Director - 2015-03-26
DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2013-11-18
DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2013-04-26
EARTH PROJECTS PRIVATE LIMITED U70109WB2010PTC156319 Director - 2021-04-05
LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2013-07-17
POLESTAR CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156326 Director - 2021-04-07
PROGNOSIS PROJECTS PRIVATE LIMITED U70109WB2010PTC156354 Director - 2015-03-26
SPARKS DEVCON PRIVATE LIMITED U70109WB2010PTC156357 Director 2010-12-29 Ongoing
AVANTIKA HOMES PRIVATE LIMITED U70109WB2011PTC169184 Director 2011-11-08 Ongoing
DAKSHA REALCON PRIVATE LIMITED U70109WB2011PTC169186 Director - 2021-04-07
GLITTER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC169284 Director 2011-11-11 Ongoing
BLOCKDEAL TOWERS PRIVATE LIMITED U70109WB2012PTC173311 Director 2012-02-18 Ongoing
NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director - 2021-04-09
TANIKA TREXIM LIMITED U74900WB2013PLC197481 Director 2016-02-06 Ongoing
CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director - 2014-06-27
INLAND OILS & CHEMICALS PRIVATE LIMITED U74999WB2010PTC155647 Director 2010-12-10 Ongoing
MEGACITY INFOTECH PRIVATE LIMITED U74999WB2010PTC155648 Director 2010-12-10 Ongoing
VASUDHA POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155669 Director - 2021-04-06
Other Directorships of ANKIT BANSAL
Other Directorships of SANDEEP KUMAR KHERIA
Company Name CIN Designation Appointment Date Cessation
SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2012-03-19
PRIYANKA PULSES PRIVATE LIMITED U45209MH1999PTC222293 Director - 2010-04-14
ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2011-07-08
MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Director - 2008-12-02
BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2014-12-22
SKYLAND VINCOM PVT LTD U51109WB1995PTC075838 Director - 2011-05-07
RIDDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC101797 Director - 2009-08-19
ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2010-12-01
RADIX VANIJYA PRIVATE LIMITED U51109WB2005PTC101908 Director - 2011-04-11
SWARNAGANGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101977 Director - 2018-10-06
VENKATESH TIE-UP PRIVATE LIMITED U51109WB2005PTC102103 Director - 2012-05-18
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2010-03-10
CORNICE VYAPAAR PRIVATE LIMITED U51109WB2007PTC112963 Director - 2011-08-16
GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2011-05-17
DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2011-05-17
KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2010-07-02
SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2011-09-20
EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2012-02-24
NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2011-11-11
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2012-08-18
NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2012-03-09
MALLET PROPERTIES PRIVATE LIMITED U51909DL2007PTC196397 Director - 2010-02-13
LINDEN TRADELINK PRIVATE LIMITED U51909GJ2007PTC077621 Director - 2011-08-19
EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2011-10-14
OMEGA FINTEX PVT LTD U51909WB1992PTC057179 Director - 2009-11-14
GANAPATI TRADEWINGS PVT LTD U51909WB1996PTC078864 Director - 2013-04-02
KARISHMA VINIMAY PRIVATE LIMITED U51909WB2005PTC101040 Director - 2012-05-18
SASWAT COMMERCIALPVT LTD U51909WB2005PTC106632 Director - 2010-03-31
JAZZ COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113133 Director - 2010-01-19
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2012-08-16
TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2011-07-08
TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2012-04-30
EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
BENGAL SAMBHAR PRIVATE LIMITED U52100WB2009PTC135597 Director - 2015-01-27
GAGAN ADVISORS PRIVATE LIMITED U52100WB2009PTC135601 Director - 2010-04-05
HAVEN VINCOM PRIVATE LIMITED U52100WB2009PTC135735 Director - 2013-02-13
SHIVRASHI AGENCIES PRIVATE LIMITED U52100WB2012PTC173415 Director 2012-02-18 Ongoing
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2012-02-10
GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director - 2021-04-07
GAJGAMINI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173364 Director 2012-02-20 Ongoing
HARDSOFT STOCKIST PRIVATE LIMITED U52190WB2012PTC173367 Director 2012-02-20 Ongoing
SUBHREKHA TIE-UP PRIVATE LIMITED U52190WB2012PTC173471 Director 2012-02-17 Ongoing
SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director - 2014-06-27
BLUEBIRD INFRACON PRIVATE LIMITED U70102WB2010PTC153019 Director 2010-09-15 Ongoing
LUMINOUS INFRAPROPERTIES PRIVATE LIMITED U70109CT2011PTC001879 Director - 2014-02-25
SPIRITUAL INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007627 Director - 2014-02-25
PROSPER INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007636 Director - 2014-06-27
SARANSH TRADE AND COMMERCE PRIVATE LIMITED U70109MH2010PTC265187 Director - 2015-03-23
MYSTERY TOWERS PRIVATE LIMITED U70109MH2010PTC269964 Director - 2015-06-20
SEVEN HILLS BUILDCON PRIVATE LIMITED U70109MH2010PTC271034 Director - 2016-01-19
VEDINI VINIMAY PRIVATE LIMITED U70109MH2010PTC295798 Director - 2016-06-17
MUSKAN DEVCON PRIVATE LIMITED U70109WB2010PTC155670 Director - 2015-03-25
CLASSIC DEVCON PRIVATE LIMITED U70109WB2010PTC156313 Director - 2015-03-26
DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2013-11-18
DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2013-04-26
EARTH PROJECTS PRIVATE LIMITED U70109WB2010PTC156319 Director - 2021-04-05
LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2013-07-17
POLESTAR CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156326 Director - 2021-04-07
PROGNOSIS PROJECTS PRIVATE LIMITED U70109WB2010PTC156354 Director - 2015-03-26
SPARKS DEVCON PRIVATE LIMITED U70109WB2010PTC156357 Director 2010-12-29 Ongoing
AVANTIKA HOMES PRIVATE LIMITED U70109WB2011PTC169184 Director - 2015-03-30
DAKSHA REALCON PRIVATE LIMITED U70109WB2011PTC169186 Director - 2021-04-07
GLITTER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC169284 Director 2011-11-11 Ongoing
BLOCKDEAL TOWERS PRIVATE LIMITED U70109WB2012PTC173311 Director 2012-02-18 Ongoing
NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director - 2021-04-09
QUIXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC204498 Director - 2009-11-02
ALIGHT ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC243241 Director - 2010-11-29
INDO OCCIDENTAL SYMBIOSIS PRIVATE LIMITED U74140WB2005PTC101999 Director - 2010-11-27
REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2024-03-14
BANISTER EXIM LIMITED U74900WB2013PLC192044 Director 2016-02-06 Ongoing
CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director - 2014-06-27
INLAND OILS & CHEMICALS PRIVATE LIMITED U74999WB2010PTC155647 Director 2010-12-10 Ongoing
MEGACITY INFOTECH PRIVATE LIMITED U74999WB2010PTC155648 Director 2010-12-10 Ongoing
VASUDHA POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155669 Director - 2021-04-06
Other Directorships of VINEET BANSAL
Company Name CIN Designation Appointment Date Cessation
EMBEE LIFESPACE LLP AAC-8538 Designated Partner 2014-10-28 Ongoing
ARYAN TEA PLANTATION PRIVATE LIMITED U01132WB2007PTC114236 Director - 2017-04-01
MJB AGRO PRODUCTS PRIVATE LIMITED U15116WB2017PTC223397 Director 2017-11-09 Ongoing
SANYASIHAT TEA PROCESSING PRIVATE LIMITED U15122WB2012PTC187394 Director 2014-10-28 Ongoing
SARODAMONI TEA COMPANY PRIVATE LIMITED U15122WB2013PTC189598 Director 2017-03-28 Ongoing
SUMAN MFG. WORKS LIMITED U15209WB2004PLC098174 Director 2017-03-25 Ongoing
MJB TEA PROCESSING PRIVATE LIMITED U15400WB2008PTC126831 Director 2017-08-25 Ongoing
HIGHLAND EXIM PRIVATE LIMITED U15400WB2008PTC127396 Director - 2008-09-05
MARS TEA (INDIA) PRIVATE LIMITED U15491WB2002PTC094309 Director 2017-03-27 Ongoing
MJB AGRI VENTURES PRIVATE LIMITED U24290WB2021PTC244614 Additional Director - 2022-09-27
MJB AGRI VENTURES PRIVATE LIMITED U24290WB2021PTC244614 Director 2021-04-23 Ongoing
AVANA ECOBUILT MATERIALS PRIVATE LIMITED U26960WB2012PTC185741 Director 2021-03-01 Ongoing
AVANA ECOBUILT MATERIALS PRIVATE LIMITED U26960WB2012PTC185741 Director - 2021-02-28
SARAWAGI STEEL PRODUCTS PVT LTD U27310WB2006PTC108908 Director 2009-08-12 Ongoing
SMART VANIJYA PRIVATE LIMITED U45100WB2005PTC103518 Director 2017-04-10 Ongoing
EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2017-04-22
SWARNALAXMI MERCANTILE PRIVATE LIMITED U51109WB2008PTC123409 Director - 2017-04-01
LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Additional Director - 2019-09-23
LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director 2019-09-23 Ongoing
REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Director 2016-04-27 Ongoing
DREAMLINK TECHNOLOGIES PRIVATE LIMITED U64204WB2016PTC216228 Director 2017-03-31 Ongoing
MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2015-05-14
PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Additional Director - 2021-09-20
PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director 2020-12-29 Ongoing
YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2015-05-14
ALCON GOODS & COMMERCIAL SERVICES PVT LTD U74140WB1994PTC062798 Director 2020-12-28 Ongoing
BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2015-05-14
Other Directorships of NEHA BANSAL
Other Directorships of SWATI BANSAL

CIN Company Name Company Address
U65990WB2022PTC254318 LAUF SECURITIES PRIVATE LIMITED 5TH FLOOR, 6,LYONS RANGE GATE NO.2 UNIT NO.3,KOLKATA,Kolkata,West Bengal,700001-India
U67100WB2022PTC257881 LAUF WEALTH PRIVATE LIMITED 6, LYONS RANGE, GATE NO-2, 5TH FLOOR, UNIT NO- 3, , KOLKATA, West Bengal, India - 700001
ACD-3323 URBAN SHAPERS LLP Unit No.2, 5th Floor, 6,Lyons Range,Kolkata,Kolkata,West Bengal,India-700001
U32900WB2024PTC272484 MJB CLEANTECH PRIVATE LIMITED 6, Lyons Range,Unit No 2, 5th floor,Kolkata,Kolkata,West Bengal,700001-India
AAC-8538 EMBEE LIFESPACE LLP 6, Lyons Range,Unit No. 2, 5th Floor Kolkata, West Bengal, India - 700001
U24290WB2021PTC244614 MJB AGRI VENTURES PRIVATE LIMITED 6, LYONS RANGE, UNIT NO. 2, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U15116WB2017PTC223397 MJB AGRO PRODUCTS PRIVATE LIMITED 6, LYONS RANGE, UNIT NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U15122WB2012PTC187394 SANYASIHAT TEA PROCESSING PRIVATE LIMITED 6 Lyons Range, Unit No.2, 5th Floor, , Kolkata, West Bengal, India - 700001
U15122WB2013PTC189598 SARODAMONI TEA COMPANY PRIVATE LIMITED 6, LYONS RANGE UNIT NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U15132WB2009PTC135609 NEW LEAF TEA PLANTATION PRIVATE LIMITED 6 Lyons Range, Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001
U15209WB2004PLC098174 SUMAN MFG. WORKS LIMITED 6 LYONS RANGE UNIT NO.2, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U15400WB2008PTC126831 MJB TEA PROCESSING PRIVATE LIMITED 6 Lyons Range, Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001
U45100WB2005PTC103518 SMART VANIJYA PRIVATE LIMITED 6, LYONS RANGE UNIT NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC127468 LINK COMMODEAL PRIVATE LIMITED 6 Lyons Range Unit No 2 5th Floor , Kolkata, West Bengal, India - 700001
U64204WB2016PTC216228 DREAMLINK TECHNOLOGIES PRIVATE LIMITED 6, LYONS RANGE UNIT NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2010PTC156324 LIBRA PROJECTS PRIVATE LIMITED 6, LYONS RANGE, UNIT NO.2, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2017PTC221059 SQUAREWOOD HOUSING PRIVATE LIMITED 6, Lyons Range Unit No.2 5th Floor , Kolkata, West Bengal, India - 700001
U74140WB1994PTC062798 ALCON GOODS & COMMERCIAL SERVICES PVT LTD 6 Lyons Range Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001
U15491WB2000PTC091284 BROJENDRA PLANTATION PRIVATE LIMITED 6 Lyons Range, Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001
U15491WB2002PTC094309 MARS TEA (INDIA) PRIVATE LIMITED 6 Lyons Range Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001
U15400WB2008PTC131354 MJ GRAIN PRODUCTS PRIVATE LIMITED 6 Lyons Range, Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001
U50403WB2018PTC225080 RANGEET AUTO PRIVATE LIMITED 6 Lyons Range Unit No 2 5th Floor , Kolkata, West Bengal, India - 700001
U70100WB2013PTC196512 SQUAREWOOD PROJECTS PRIVATE LIMITED 6, Lyons Range Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001
U20297WB2009PTC137222 MAA BOYRA ENTERPRISES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORRISON BUILDING, GATE NO. 2, 5TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001
U10791WB2025PTC277213 MJB TEA WORLD PRIVATE LIMITED 6 Lyons Range Unit-2, 5th Floor,Kolkata,Kolkata,West Bengal,700001-India
U46309WB2026PTC287374 MJB FOOD WORLD PRIVATE LIMITED 6 LYONS RANGE,UNIT 2, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U66220WB2026PTC288054 SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
AAM-4074 NEWTOWN HOMES LLP 6 LYONS RANGE 5TH FLOOR UNIT NO. 02 KOLKATA, West Bengal, India - 700001
U27102WB2002PLC094456 K B SPONGE IRON LIMITED 6-Lyons Range 4th Floor, Unit no-2 , kolkata, West Bengal, India - 700001

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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