• 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

GU MERCHANDISE PVT LTD

CIN: U51909WB1995PTC072604 As on: 2026-07-13

GU MERCHANDISE PVT LTD (CIN: U51909WB1995PTC072604) is a Private company incorporated on 05 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14353000.00.

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

Directors of GU MERCHANDISE PVT LTD are SAJJAN MONDAL, and GOVIND PRASAD SARAF.

GU MERCHANDISE PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC072604 and its registration number is 72604. Users may contact GU MERCHANDISE PVT LTD on its Email address - [email protected]. Registered address of GU MERCHANDISE PVT LTD is P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073.

Current status of GU MERCHANDISE PVT LTD 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 GU MERCHANDISE 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 GU MERCHANDISE

Purchase full report of GU MERCHANDISE

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 GU MERCHANDISE 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 GU MERCHANDISE
DIN Director Name Designation Appointment Date
02569641 SAJJAN MONDAL Director 2005-05-20
09232371 GOVIND PRASAD SARAF Director 2021-11-20
Past Directors & Key Managerial Personnel of GU MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00264447 SITARAM AGARWAL Director - 2014-08-06
01261986 PRAVEEN SARAF Director - 2014-06-23
06912918 KEWAL SHANKAR JHA Additional Director - 2014-09-30
06912918 KEWAL SHANKAR JHA Director - 2021-07-28
09232371 GOVIND PRASAD SARAF Additional Director - 2021-11-20
Other Directorships of SITARAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2014-08-06
THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Director 2006-06-19 Ongoing
IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2015-02-02
WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Director - 2015-02-02
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director 2008-11-03 Ongoing
NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Director 2004-05-14 Ongoing
GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Director - 2015-02-02
SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director - 2015-02-02
SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director 2012-06-21 Ongoing
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director 2013-07-15 Ongoing
AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2015-02-02
ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2015-02-02
GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2015-02-02
SHIVAMSANSAAR NIRMAN PRIVATE LIMITED U45400WB2013PTC193576 Director 2013-07-06 Ongoing
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2014-08-06
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2014-08-06
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2014-08-06
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2014-08-06
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2014-08-06
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2014-08-06
NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2014-08-06
PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2014-08-06
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2014-08-06
SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director - 2014-08-06
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2015-02-02
RELIANCE ELECTRONICS PVT LTD U51109WB1983PTC036655 Director - 2015-01-05
SPEEDAGE EXPORTS PVT LTD U51109WB1993PTC058335 Director - 2010-04-16
CASTROL SUPPLIERS PVT. LTD. U51109WB1994PTC062346 Director - 2009-10-06
VIJETA TEXTRADE PVT LTD U51109WB1994PTC065587 Director - 2009-06-01
RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-01-05
GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Director - 2015-01-05
TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Director - 2015-02-02
MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director 2010-06-15 Ongoing
SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2014-08-06
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-02-02
SURSADHNA AGENCIES PRIVATE LIMITED U51109WB2006PTC107381 Director 2007-02-14 Ongoing
ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-08-06
ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-08-06
ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-08-06
ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-08-06
ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-08-06
ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-08-06
AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-08-06
ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-08-06
PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-08-06
RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-08-06
RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-08-06
ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-08-06
ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Director - 2015-03-02
KALYANI ALLOY CASTINGS LTD U51420WB1989PLC047941 Director - 2008-06-20
PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director 2007-06-23 Ongoing
INDRAMANI VINCOM PVT.LTD. U51909MH1995PTC248647 Director 2006-12-01 Ongoing
PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2015-03-11
BLUPEX VINIMOY PVT. LTD. U51909WB1994PTC063551 Director - 2017-01-04
BEHLSON TRADERS PVT.LTD. U51909WB1995PTC067112 Director - 2009-06-01
RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-01-05
ASCENT TRADING PVT LTD U51909WB1995PTC069333 Director - 2015-02-02
GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director - 2015-01-05
BELDORN BARTER PVT.LTD. U51909WB1995PTC070471 Director - 2015-01-05
SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director - 2015-01-05
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-02-02
YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-01-05
MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director 2010-07-09 Ongoing
MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2015-03-09
BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2014-08-06
BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2014-08-06
ISHMA FINANCIAL SERVICES PVT LTD U65993WB1987PTC041802 Director - 2015-01-05
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2015-02-02
ATREYEE PROPERTIES PVT LTD U70101WB1989PTC046203 Director 2004-05-12 Ongoing
CHAKRAPANI PROPERTIES PVT LTD U70101WB1989PTC046207 Director 2004-05-14 Ongoing
AISAWAT PROPERTIES PVT LTD U70101WB1989PTC046212 Director 2004-05-13 Ongoing
AKRHAYWAT PROPERTIES PVT LTD U70101WB1989PTC046213 Director 2004-05-12 Ongoing
CHATURMAN PROPERTIES PVT LTD U70101WB1989PTC046227 Director 2004-05-12 Ongoing
GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2015-02-02
CHANDRAHAS HOUSING PVT. LTD. U70101WB1995PTC073770 Director 2004-12-20 Ongoing
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director 2014-03-25 Ongoing
ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2015-02-02
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director 2008-07-14 Ongoing
AIKATAN PROPERTIES PVT LTD U70101WB1995PTC076253 Director 2004-05-14 Ongoing
APOLO HOUSING PVT LTD U70101WB1996PTC076289 Director - 2015-02-02
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director 2008-04-01 Ongoing
GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Director - 2015-02-02
AISAWAT HOUSING PVT.LTD. U70101WB1996PTC076402 Director 2004-05-14 Ongoing
LALBAG PROPERTIES PVT LTD U70101WB1996PTC076404 Director - 2008-04-30
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director 2008-07-14 Ongoing
RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director - 2015-01-05
ADITINANDAN PROPERTIES PVT LTD U70109WB1989PTC046133 Director 2004-05-12 Ongoing
AJIV PROPERTIES PVT LTD U70109WB1989PTC046134 Director 2004-05-12 Ongoing
ANTARIKSH PROPERTIES PVT LTD U70109WB1989PTC046135 Director 2004-05-13 Ongoing
ADBHUT PROPERTIES PVT LTD U70109WB1989PTC046137 Director 2004-05-14 Ongoing
CHANDRASEKHAR PROPERTIES PVT LTD. U70109WB1989PTC046138 Director 2004-05-13 Ongoing
PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Director 2004-05-14 Ongoing
DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2015-01-05
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director - 2014-07-11
RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2015-01-05
SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Director - 2015-02-02
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-03-09
RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director 2010-12-18 Ongoing
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Additional Director - 2018-09-30
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Director 2018-09-30 Ongoing
LIFESTYLE FURNISHING PRIVATE LIMITED U74999WB2004PTC100550 Director - 2014-05-27
Other Directorships of PRAVEEN SARAF
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2021-09-30
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director 2021-09-30 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2015-05-25
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2016-10-01
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Whole-time director - 2020-11-01
AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Additional Director 2024-03-11 Ongoing
AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2014-06-23
SUMATI PROJECTS LTD U45209WB1981PLC034366 Additional Director - 2019-09-30
SUMATI PROJECTS LTD U45209WB1981PLC034366 Director 2020-09-10 Ongoing
SUMATI PROJECTS LTD U45209WB1981PLC034366 Director - 2020-09-09
SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director 2013-07-18 Ongoing
ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Additional Director 2024-03-11 Ongoing
SANCTITY DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193337 Director - 2024-01-24
RAVIJYOTI DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193339 Director - 2024-01-24
PARDARSHI PROJECTS PRIVATE LIMITED U45400WB2013PTC193367 Director - 2024-01-23
SWAPNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193422 Director - 2015-05-18
PRABUDDHA REALTY PRIVATE LIMITED U45400WB2013PTC193575 Director - 2024-01-24
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Additional Director - 2024-03-07
SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director - 2020-07-28
SUBHREKHA NIRMAN PRIVATE LIMITED U45400WB2013PTC197442 Director - 2014-12-05
GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director 2013-09-23 Ongoing
SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2018-10-22
SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Additional Director 2024-03-11 Ongoing
SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2014-12-05
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2023-10-20
PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Director - 2024-03-02
SATAYVAN INFRATECH PRIVATE LIMITED U45400WB2013PTC197473 Director 2013-09-23 Ongoing
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2020-07-28
CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director 2013-09-23 Ongoing
BAGLAMUKHI BUILDERS PRIVATE LIMITED U45400WB2013PTC197543 Director - 2014-12-05
PADMALAYA PROJECTS PRIVATE LIMITED U45400WB2014PTC200622 Director 2014-03-03 Ongoing
DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director - 2014-06-23
MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Director 2014-03-24 Ongoing
AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director 2014-03-24 Ongoing
NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director 2014-03-24 Ongoing
VASUPATI NIKETAN PRIVATE LIMITED U45400WB2014PTC201324 Director 2014-03-24 Ongoing
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director - 2014-06-23
RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director - 2014-06-23
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2014-06-23
GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Director - 2014-06-23
MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Additional Director 2024-03-11 Ongoing
GENTLEMAN VANIJYA PRIVATE LIMITED U51900WB2006PTC107501 Director 2007-02-14 Ongoing
K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. U51909WB1992PTC057155 Director 2014-01-03 Ongoing
LUCKYPRIME MANAGEMENT PVT.LTD. U51909WB1995PTC069331 Director - 2014-06-23
GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director - 2014-06-23
ASCENT DISTRIBUTORS PVT LTD U51909WB1995PTC069338 Director - 2014-06-23
ASCENT MARKETING PVT.LTD. U51909WB1995PTC069489 Director - 2014-06-23
JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director - 2014-12-05
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2014-12-05
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2014-12-05
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2014-12-05
GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director - 2014-06-23
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2014-06-23
ARISTOCRAT PROPERTIES PVT LTD U70101WB1989PTC045905 Director - 2014-06-23
BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Additional Director 2024-03-11 Ongoing
GANHITAYA HOUSING PVT LTD U70101WB1996PTC076293 Director - 2014-06-23
GANGESH PROPERTIES PVT LTD U70101WB1996PTC076295 Director - 2014-06-23
BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2014-06-23
BRIJDHARA ADVISORY PRIVATE LIMITED U70102WB2014PTC202426 Director 2020-08-17 Ongoing
BANMALI PROPERTIES PVT LTD U70109WB1989PTC046132 Director - 2014-06-23
BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Additional Director 2024-03-11 Ongoing
UTTARAYAN PROPERTIES PVT LTD U70200WB1996PTC076583 Director - 2014-06-23
ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director - 2014-12-05
EIGHT APP WELFARE MAINTENANCE ASSOCIATION U85300WB2019NPL232731 Director 2019-07-02 Ongoing
Other Directorships of SAJJAN MONDAL
Company Name CIN Designation Appointment Date Cessation
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director 2009-05-11 Ongoing
AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2015-02-09
WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2014-12-29
HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2015-03-16
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Additional Director - 2012-09-28
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Director - 2015-03-19
SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director - 2015-03-17
ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director - 2015-03-16
ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Director - 2015-03-18
ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director - 2015-03-13
NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2015-03-12
ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2015-03-13
ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Director - 2015-03-11
AKHURATH ENCLAVE PRIVATE LIMITED U45400WB2013PTC193366 Director - 2015-03-11
NIDEESHWARAM NIRMAN PRIVATE LIMITED U45400WB2013PTC193374 Director - 2015-03-12
ATTENTIVE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC193541 Director - 2015-03-11
SWAPNADEEP RESIDENCY PRIVATE LIMITED U45400WB2013PTC193542 Director - 2015-02-16
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2015-02-11
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2015-02-16
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2015-02-16
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2015-02-16
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2015-02-16
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2015-02-16
NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2015-02-23
PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2015-02-23
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2015-02-11
SUBHREKHA NIRMAN PRIVATE LIMITED U45400WB2013PTC197442 Director - 2015-02-23
GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director - 2015-02-11
SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2015-02-11
SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2015-03-12
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2015-02-11
PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Director - 2015-03-12
SATAYVAN INFRATECH PRIVATE LIMITED U45400WB2013PTC197473 Director - 2015-02-10
GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2015-02-10
CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director - 2015-02-10
BAGLAMUKHI BUILDERS PRIVATE LIMITED U45400WB2013PTC197543 Director - 2015-03-12
DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director - 2015-01-27
MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Director - 2015-02-10
AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director - 2015-02-10
NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director - 2015-02-10
VASUPATI NIKETAN PRIVATE LIMITED U45400WB2014PTC201324 Director - 2015-02-10
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director - 2015-02-17
RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director - 2015-02-17
RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-02-17
MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director - 2015-02-09
SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2015-03-16
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-03-16
ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-12-29
ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-12-29
ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-12-29
ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-12-29
ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-12-29
ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-12-29
AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-12-29
ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-12-29
PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-12-29
RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-12-29
NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2015-02-10
RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-12-29
ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-12-29
RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-02-17
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-03-16
YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-02-17
PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director 2010-09-10 Ongoing
JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director 2013-03-08 Ongoing
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director 2013-03-08 Ongoing
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director 2013-03-08 Ongoing
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director 2013-03-08 Ongoing
BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2015-02-09
GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director - 2015-03-18
BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2015-03-12
GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director - 2014-12-29
JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director - 2014-12-29
BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2015-02-23
ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2015-02-23
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2015-03-19
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2015-03-19
DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2014-12-29
AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Director - 2015-03-18
BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director - 2015-03-16
SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director 2013-04-06 Ongoing
ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director 2012-12-28 Ongoing
ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director 2013-04-06 Ongoing
AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director 2012-12-28 Ongoing
BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2023-03-20
KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Director 2013-04-06 Ongoing
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Director - 2023-03-20
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Director - 2023-03-20
ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director 2012-12-28 Ongoing
REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director 2013-04-06 Ongoing
HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Director 2012-12-28 Ongoing
PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director 2012-12-28 Ongoing
BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director 2012-12-28 Ongoing
RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2014-12-29
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-02-09
RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director - 2015-02-09
ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director 2013-03-08 Ongoing
OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Additional Director - 2017-09-30
OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Director - 2021-01-01
Other Directorships of KEWAL SHANKAR JHA
Company Name CIN Designation Appointment Date Cessation
AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Additional Director - 2014-09-29
AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2021-07-26
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Additional Director - 2014-09-30
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2020-02-27
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Additional Director - 2014-09-30
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2021-07-26
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Additional Director - 2014-09-30
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2021-07-26
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Additional Director - 2014-09-30
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2021-07-27
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Additional Director - 2014-09-30
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2021-07-27
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Additional Director - 2014-09-30
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2021-07-27
SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Additional Director - 2014-09-30
SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director - 2018-10-03
DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Additional Director - 2015-09-30
DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director - 2021-07-27
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Additional Director - 2015-09-30
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director - 2021-07-27
RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Additional Director - 2015-09-30
RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director - 2021-07-28
ACALTA TRADING CO LTD U51109WB1981PLC033720 Additional Director - 2014-09-30
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2019-01-03
ABHINAV COMMERCIAL LTD U51109WB1982PLC035296 Additional Director - 2019-01-03
ABHINAV COMMERCIAL LTD U51109WB1982PLC035296 Director - 2021-07-26
LUCKYPRIME MANAGEMENT PVT.LTD. U51909WB1995PTC069331 Additional Director - 2014-09-29
LUCKYPRIME MANAGEMENT PVT.LTD. U51909WB1995PTC069331 Director - 2021-07-28
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Additional Director - 2014-09-30
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2021-07-28
ARISTOCRAT PROPERTIES PVT LTD U70101WB1989PTC045905 Additional Director - 2014-09-29
ARISTOCRAT PROPERTIES PVT LTD U70101WB1989PTC045905 Director - 2021-07-28
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Additional Director - 2014-09-30
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director - 2021-07-30
GANHITAYA HOUSING PVT LTD U70101WB1996PTC076293 Additional Director - 2014-09-29
GANHITAYA HOUSING PVT LTD U70101WB1996PTC076293 Director - 2021-07-30
BANMALI PROPERTIES PVT LTD U70109WB1989PTC046132 Additional Director - 2014-09-30
BANMALI PROPERTIES PVT LTD U70109WB1989PTC046132 Director - 2021-07-30
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Additional Director - 2014-09-29
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director - 2021-07-30
Other Directorships of GOVIND PRASAD SARAF
Company Name CIN Designation Appointment Date Cessation
AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Additional Director - 2021-09-30
AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director 2021-09-30 Ongoing
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Additional Director - 2021-09-30
JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2024-03-02
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Additional Director - 2021-09-30
LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2024-03-02
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Additional Director - 2021-09-30
MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2024-03-02
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Additional Director - 2021-09-30
MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2024-03-02
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Additional Director - 2021-09-30
MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2024-03-02
DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Additional Director - 2021-11-30
DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director 2021-11-30 Ongoing
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Additional Director - 2021-11-30
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director 2021-11-30 Ongoing
RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Additional Director - 2021-09-30
RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director 2021-09-30 Ongoing
ACALTA TRADING CO LTD U51109WB1981PLC033720 Additional Director - 2021-09-30
ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2022-12-12
ABHINAV COMMERCIAL LTD U51109WB1982PLC035296 Additional Director - 2023-09-29
ABHINAV COMMERCIAL LTD U51109WB1982PLC035296 Director 2021-07-26 Ongoing
ABHINAV COMMERCIAL LTD U51109WB1982PLC035296 Director - 2021-09-30
GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Additional Director 2024-03-18 Ongoing
LUCKYPRIME MANAGEMENT PVT.LTD. U51909WB1995PTC069331 Additional Director - 2021-11-30
LUCKYPRIME MANAGEMENT PVT.LTD. U51909WB1995PTC069331 Director 2021-11-30 Ongoing
BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Additional Director 2024-03-18 Ongoing
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Additional Director - 2021-11-30
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director 2021-11-30 Ongoing
ARISTOCRAT PROPERTIES PVT LTD U70101WB1989PTC045905 Additional Director - 2021-11-30
ARISTOCRAT PROPERTIES PVT LTD U70101WB1989PTC045905 Director 2021-11-30 Ongoing
GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Additional Director 2024-03-18 Ongoing
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Additional Director - 2021-11-30
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director 2021-11-30 Ongoing
APOLO HOUSING PVT LTD U70101WB1996PTC076289 Additional Director 2024-03-18 Ongoing
GANHITAYA HOUSING PVT LTD U70101WB1996PTC076293 Additional Director - 2021-11-30
GANHITAYA HOUSING PVT LTD U70101WB1996PTC076293 Director 2021-11-30 Ongoing
GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Additional Director 2024-03-18 Ongoing
BANMALI PROPERTIES PVT LTD U70109WB1989PTC046132 Additional Director - 2021-11-30
BANMALI PROPERTIES PVT LTD U70109WB1989PTC046132 Director 2021-11-30 Ongoing
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Additional Director - 2021-11-30
OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director 2021-11-30 Ongoing
MUKTI PROJECTS LIMITED U74999WB2003PLC061299 Additional Director - 2023-09-29
MUKTI PROJECTS LIMITED U74999WB2003PLC061299 Director 2021-10-25 Ongoing

CIN Company Name Company Address
U45201WB1996PTC076586 PALMGROVE ESTATES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45201WB1996PTC082365 HILARIOUS APARTMENTS PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45201WB1998PTC088011 NIVEDITA CONSTRUCTION PRIVATE LIMITED P-1,HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193168 ARUMI HOUSING PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193170 ASTAVINAYAK REALCON PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193366 AKHURATH ENCLAVE PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193374 NIDEESHWARAM NIRMAN PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193541 ATTENTIVE TOWNSHIP PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC193542 SWAPNADEEP RESIDENCY PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1996PTC081948 YUMMY COMMERCE PRIVATE LIMITED P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1996PTC078783 BARUNI COMMODITIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1995PTC070355 TOPPER DISTRIBUTORS PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1996PTC079987 GEMBWELL DISTRIBUTORS PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1995PTC069960 TRADEWELL MERCHANDISE PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB1995PTC069075 RIVERGROVE TRADELINK PVT. LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1995PTC069076 RIVERGROVE DEALERS PVT. LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1995PTC069333 ASCENT TRADING PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70200WB1996PTC076585 SUVARNA PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70200WB1996PTC076583 UTTARAYAN PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70101WB1996PTC076289 APOLO HOUSING PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70101WB1996PTC076399 GANAYAYA PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70101WB1995PTC071725 GURUMANTRAYA PROPERTIES PRIVATE LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70109WB1993PTC057363 SWASTIK DEVELOPERS PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70109WB1989PTC046132 BANMALI PROPERTIES PVT LTD P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U70109WB1992PTC055463 SUMANT ESTATE & CREDIT PVT. LTD. P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073
U45400WB2013PTC195693 SHIVMANGAL PROJECTS PRIVATE LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
U67190WB1967PLC027009 WARREN INDUSTRIAL LIMITED JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073
U52100WB2015PTC207643 AKSHAZ RETAILS PRIVATE LIMITED Johar Building, P-1 Hide Lane 8th Floor Kolkata - 700073 , Kolkata, West Bengal, India - 700073
U27108WB2003PTC189367 SMITA ISPAT PRIVATE LIMITED P-1, HIDE LANE, NINTH FLOOR , KOLKATA, West Bengal, India - 700073

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